Company Information

CIN
Status
Date of Incorporation
04 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
12,334,500
Authorised Capital
100,000,000

Directors

Paresh Jitendra Jain
Paresh Jitendra Jain
Director
for about 13 years
Tarun Vinod Ambawat
Tarun Vinod Ambawat
Director/Designated Partner
for over 1 year
Priyank Mahendra Shah
Priyank Mahendra Shah
Director/Designated Partner
for over 1 year

Past Directors

Dipen Pravinkumar Jain
Dipen Pravinkumar Jain
Director
about 7 years ago
Lalit Mohanlal Jain
Lalit Mohanlal Jain
Director
over 11 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-17092020-signed
Form DIR-12-02032020_signed
Optional Attachment-(2)-24022020
Evidence of cessation;-24022020
Notice of resignation;-24022020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-05112019_signed
Form AOC-4(XBRL)-05112019_signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
List of share holders, debenture holders;-29102019
Copy of MGT-8-29102019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-22062019_signed

Frequently Asked Questions

What is the date on which the S. m. commodity & bullion trading private limited incorporated?

S. m. commodity & bullion trading private limited was incorporated on 04 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the S. m. commodity & bullion trading 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. commodity & bullion trading private limited?

5 of directors are associated with the company.

What is the number of directors associated with S. m. commodity & bullion trading private limited?

5 of directors are associated with the company.