Company Information

CIN
Status
Date of Incorporation
13 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Rakesh
. Rakesh
Director/Designated Partner
for over 1 year
Arun Kumar Poddar
Arun Kumar Poddar
Director
for almost 15 years
Suresh Kumar
Suresh Kumar
Director/Designated Partner
for almost 2 years
Shiv Karan
Shiv Karan
Director/Designated Partner
for almost 2 years
Seema Shrawan Chaudhary
Seema Shrawan Chaudhary
Director/Designated Partner
for over 1 year

Past Directors

Hitesh Kumar
Hitesh Kumar
Director
over 2 years ago
Dayal Ram
Dayal Ram
Additional Director
over 5 years ago
Rajendra Kejriwal
Rajendra Kejriwal
Additional Director
over 13 years ago
Shrawan Kumar Mukana Choudhary
Shrawan Kumar Mukana Choudhary
Director
almost 19 years ago

Charges

10 Crore
06 March 2019
Axis Bank Limited
7 Lak
02 February 2019
Axis Bank Limited
18 Lak
04 January 2019
Axis Bank Limited
4 Lak
29 December 2018
Axis Bank Limited
24 Lak
22 September 2017
Kotak Mahindra Bank Limited
75 Lak
30 January 2021
Hdfc Bank Limited
4 Lak
30 January 2021
Hdfc Bank Limited
17 Lak
30 January 2021
Hdfc Bank Limited
5 Lak
30 January 2021
Hdfc Bank Limited
17 Lak
22 September 2020
Icici Bank Limited
7 Crore
25 September 2021
Hdfc Bank Limited
15 Lak
25 September 2021
Hdfc Bank Limited
15 Lak
25 September 2021
Hdfc Bank Limited
15 Lak
15 September 2021
Hdfc Bank Limited
4 Lak
15 September 2021
Hdfc Bank Limited
10 Lak
10 August 2021
Hdfc Bank Limited
14 Lak
21 June 2021
Hdfc Bank Limited
14 Lak
05 March 2021
Hdfc Bank Limited
5 Lak
05 March 2021
Hdfc Bank Limited
16 Lak
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
10 July 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
02 March 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
14 May 2022
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
29 December 2018
Others
0
04 January 2019
Others
0
02 February 2019
Others
0
14 May 2022
Hdfc Bank Limited
0
25 September 2021
Hdfc Bank Limited
0
25 September 2021
Hdfc Bank Limited
0
25 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
06 March 2019
Others
0
30 January 2021
Hdfc Bank Limited
0
22 September 2017
Others
0
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
22 September 2020
Others
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
10 July 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
02 March 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
14 May 2022
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
29 December 2018
Others
0
04 January 2019
Others
0
02 February 2019
Others
0
14 May 2022
Hdfc Bank Limited
0
25 September 2021
Hdfc Bank Limited
0
25 September 2021
Hdfc Bank Limited
0
25 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
06 March 2019
Others
0
30 January 2021
Hdfc Bank Limited
0
22 September 2017
Others
0
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
22 September 2020
Others
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
10 July 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
02 March 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
14 May 2022
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
29 December 2018
Others
0
04 January 2019
Others
0
02 February 2019
Others
0
14 May 2022
Hdfc Bank Limited
0
25 September 2021
Hdfc Bank Limited
0
25 September 2021
Hdfc Bank Limited
0
25 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
06 March 2019
Others
0
30 January 2021
Hdfc Bank Limited
0
22 September 2017
Others
0
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
22 September 2020
Others
0

Documents

Optional Attachment-(1)-30102020
Optional Attachment-(3)-30102020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(4)-30102020
Optional Attachment-(2)-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-22062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DIR-12-15072019_signed
Optional Attachment-(2)-15072019

Frequently Asked Questions

What is the date on which the Sm express logistics private limited incorporated?

Sm express logistics private limited was incorporated on 13 February 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sm express logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sm express logistics private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sm express logistics private limited?

9 of directors are associated with the company.