Company Information

CIN
Status
Date of Incorporation
06 December 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Mani Jebaraj
Mani Jebaraj
Director/Designated Partner
for over 1 year
Ponnambalam David Raja
Ponnambalam David Raja
Director
for about 9 years

Past Directors

Manisamuel Armstrong Sam
Manisamuel Armstrong Sam
Director
almost 14 years ago
Maninadar Amalraj
Maninadar Amalraj
Director
about 14 years ago
Manisamuel Asir
Manisamuel Asir
Managing Director
about 14 years ago

Charges

82 Lak
29 September 2018
Vijaya Bank
3 Lak
30 August 2018
Vijaya Bank
47 Lak
20 October 2017
Vijaya Bank
1 Lak
06 August 2013
Vijaya Bank
8 Lak
26 November 2012
Vijaya Bank
5 Lak
23 January 2020
Idfc First Bank Limited
63 Lak
28 November 2023
Others
0
28 November 2023
Others
0
29 September 2018
Others
0
23 January 2020
Others
0
30 August 2018
Others
0
26 November 2012
Vijaya Bank
0
20 October 2017
Others
0
06 August 2013
Vijaya Bank
0
28 November 2023
Others
0
28 November 2023
Others
0
29 September 2018
Others
0
23 January 2020
Others
0
30 August 2018
Others
0
26 November 2012
Vijaya Bank
0
20 October 2017
Others
0
06 August 2013
Vijaya Bank
0
28 November 2023
Others
0
28 November 2023
Others
0
29 September 2018
Others
0
23 January 2020
Others
0
30 August 2018
Others
0
26 November 2012
Vijaya Bank
0
20 October 2017
Others
0
06 August 2013
Vijaya Bank
0
28 November 2023
Others
0
28 November 2023
Others
0
29 September 2018
Others
0
23 January 2020
Others
0
30 August 2018
Others
0
26 November 2012
Vijaya Bank
0
20 October 2017
Others
0
06 August 2013
Vijaya Bank
0
28 November 2023
Others
0
28 November 2023
Others
0
29 September 2018
Others
0
23 January 2020
Others
0
30 August 2018
Others
0
26 November 2012
Vijaya Bank
0
20 October 2017
Others
0
06 August 2013
Vijaya Bank
0

Documents

Form DPT-3-31122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form CHG-4-08062020_signed
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form DPT-3-31012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-14-10042019_signed
Optional Attachment-(1)-10042019

Frequently Asked Questions

What is the date on which the S.m. associates risk management private limited incorporated?

S.m. associates risk management private limited was incorporated on 06 December 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the S.m. associates risk management 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. associates risk management private limited?

5 of directors are associated with the company.

What is the number of directors associated with S.m. associates risk management private limited?

5 of directors are associated with the company.