Company Information

CIN
Status
Date of Incorporation
23 May 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,410,000
Authorised Capital
25,000,000

Directors

Priyanka Gupta
Priyanka Gupta
Wholetime Director
for over 20 years
Viraj Gupta
Viraj Gupta
Director/Designated Partner
for over 1 year
Vickey Gupta
Vickey Gupta
Director/Designated Partner
for over 1 year

Past Directors

Akansha Singhal
Akansha Singhal
Director
over 10 years ago
Reeta Singhal
Reeta Singhal
Additional Director
over 10 years ago
Pawan Kumar Singhal
Pawan Kumar Singhal
Director
almost 17 years ago

Charges

60 Crore
27 February 2017
Hdfc Bank Limited
40 Crore
15 September 2010
Kotak Mahindra Bank Limited
33 Crore
07 October 2005
State Bank Of India
6 Crore
06 December 2008
Axis Bank Limited
2 Crore
03 January 2004
Orintal Bank Of Commerce
50 Lak
10 November 2020
State Bank Of India
20 Crore
29 October 2022
Axis Bank Limited
0
28 September 2022
Standard Chartered Bank
0
29 January 2022
Others
0
10 November 2020
State Bank Of India
0
27 February 2017
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
15 September 2010
Kotak Mahindra Bank Limited
0
07 October 2005
State Bank Of India
0
03 January 2004
Orintal Bank Of Commerce
0
06 December 2008
Axis Bank Limited
0
29 October 2022
Axis Bank Limited
0
28 September 2022
Standard Chartered Bank
0
29 January 2022
Others
0
10 November 2020
State Bank Of India
0
27 February 2017
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
15 September 2010
Kotak Mahindra Bank Limited
0
07 October 2005
State Bank Of India
0
03 January 2004
Orintal Bank Of Commerce
0
06 December 2008
Axis Bank Limited
0
29 October 2022
Axis Bank Limited
0
28 September 2022
Standard Chartered Bank
0
29 January 2022
Others
0
10 November 2020
State Bank Of India
0
27 February 2017
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
15 September 2010
Kotak Mahindra Bank Limited
0
07 October 2005
State Bank Of India
0
03 January 2004
Orintal Bank Of Commerce
0
06 December 2008
Axis Bank Limited
0

Documents

Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form DPT-3-06112020_signed
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
Form DPT-3-18022020-signed
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the S b m and company private limited incorporated?

S b m and company private limited was incorporated on 23 May 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the S b m and company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S b m and company private limited?

6 of directors are associated with the company.

What is the number of directors associated with S b m and company private limited?

6 of directors are associated with the company.