Company Information

CIN
Status
Date of Incorporation
20 May 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Maninadar Amalraj
Maninadar Amalraj
Director
for about 14 years
Christadoss Melsiah Gnanabai
Christadoss Melsiah Gnanabai
Director
for over 1 year
Manisamuel Asir
Manisamuel Asir
Managing Director
for over 14 years

Past Directors

Documents

Form MGT-14-20122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220
Altered memorandum of association-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form INC-22-22052017_signed
Copy of board resolution authorizing giving of notice-11052017
Copies of the utility bills as mentioned above (not older than two months)-11052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017

Frequently Asked Questions

What is the date on which the S.m.a. resolutions services private limited incorporated?

S.m.a. resolutions services private limited was incorporated on 20 May 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the S.m.a. resolutions services 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.m.a. resolutions services private limited?

3 of directors are associated with the company.

What is the number of directors associated with S.m.a. resolutions services private limited?

3 of directors are associated with the company.