Company Information

CIN
U70101DL2004PTC126858
Status
Date of Incorporation
09 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
388,000
Authorised Capital
1,000,000

Directors

Atul Mittal
Atul Mittal
Director
for over 12 years
Anupama Haribansh Choudhary
Anupama Haribansh Choudhary
Director/Designated Partner
for over 1 year
Birju Subhashchandra Shah
Birju Subhashchandra Shah
Director/Designated Partner
for about 7 years
Bhupendra Chhabildas Bakaswala
Bhupendra Chhabildas Bakaswala
Director/Designated Partner
for about 7 years

Past Directors

Bhoga Mahendra Choudhary
Bhoga Mahendra Choudhary
Director
about 7 years ago
Abhishek Chaudhery
Abhishek Chaudhery
Director
about 11 years ago
Suresh Chand
Suresh Chand
Director
over 20 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-05112020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13072019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Copy of board resolution authorizing giving of notice-12042019
Form MGT-7-03112018_signed

Frequently Asked Questions

What is the date of S b m promotors private limited incorporation?

Incorporation date of the company is 09 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

S b m promotors private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupendra chhabildas bakaswala
  • Atul mittal
  • Suresh chand
  • Anupama haribansh choudhary
  • Abhishek chaudhery
  • Birju subhashchandra shah
  • Bhoga mahendra choudhary