Company Information

CIN
U67190DL2012PTC237825
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Lakshay Bhatia
Lakshay Bhatia
Director/Designated Partner
for almost 6 years
Meeta Bhatia
Meeta Bhatia
Director/Designated Partner
for over 12 years

Past Directors

Anshul Bhatia
Anshul Bhatia
Director
over 10 years ago
Sanjay Bhatia
Sanjay Bhatia
Director
over 12 years ago

Documents

Form DPT-3-18112020-signed
Shareholders-MGT_7_R56808405_RMSFCS56_20200921155515.xlsm
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form ADT-1-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020
Optional Attachment-(1)-19092020
Form ADT-1-17082020_signed
Copy of written consent given by auditor-11082020
Optional Attachment-(1)-11082020
Copy of resolution passed by the company-11082020
Form DPT-3-30072019
Form DIR-12-20022019_signed
Evidence of cessation;-18022019

Frequently Asked Questions

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

Incorporation date of the company is 21 June 2012 .

What is the state of the S.m.b. holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the S.m.b. holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S.m.b. holdings private limited?

S.m.b. holdings private limited has appointed 4 of directors.

Who are the appointed Directors in S.m.b. holdings private limited?

The appointed directors in the company are:

  • Sanjay bhatia
  • Meeta bhatia
  • Anshul bhatia
  • Lakshay bhatia