Company Information

CIN
U32109DL1992PLC047306
Status
Date of Incorporation
23 January 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,022,070
Authorised Capital
50,000,000

Directors

Sunil Gupta
Sunil Gupta
Director/Designated Partner
for about 8 years
Manoj Sharma
Manoj Sharma
Director
for about 9 years
Somasundara Suresh
Somasundara Suresh
Director/Designated Partner
for about 9 years
Sudershan Trehan
Sudershan Trehan
Director/Designated Partner
for almost 33 years
Priya Trehan
Priya Trehan
Director/Designated Partner
for about 24 years
Sanjay Trehan
Sanjay Trehan
Director/Designated Partner
for over 1 year

Past Directors

Vasudeva Ramasamy
Vasudeva Ramasamy
Director
about 9 years ago
Benu Pankaj
Benu Pankaj
Director
about 13 years ago
Sharad Sarin
Sharad Sarin
Additional Director
over 13 years ago
Dipankar Sengupta
Dipankar Sengupta
Director
about 16 years ago

Charges

3 Crore
23 November 2017
Oriental Bank Of Commerce
3 Crore
10 June 1999
Oriental Bank Of Commerce
2 Crore
29 May 2007
Oriental Bank Of Commerce
4 Lak
13 March 2004
Oriental Bank Of Commerce
17 Crore
14 August 2007
Oriental Bank Of Commerce
20 Lak
27 February 2007
Oriental Bank Of Commerce
5 Lak
21 July 1997
Oriental Bank Of Commerce
97 Lak
17 May 1999
Oriental Bank Of Commerce
2 Crore
16 April 1996
Oriental Bank Of Commerce
55 Lak
12 March 2004
Oriental Bank Of Commerce
17 Crore
23 November 2017
Others
0
16 April 1996
Oriental Bank Of Commerce
0
14 August 2007
Oriental Bank Of Commerce
0
21 July 1997
Oriental Bank Of Commerce
0
17 May 1999
Oriental Bank Of Commerce
0
12 March 2004
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce
0
29 May 2007
Oriental Bank Of Commerce
0
13 March 2004
Oriental Bank Of Commerce
0
10 June 1999
Oriental Bank Of Commerce
0
23 November 2017
Others
0
16 April 1996
Oriental Bank Of Commerce
0
14 August 2007
Oriental Bank Of Commerce
0
21 July 1997
Oriental Bank Of Commerce
0
17 May 1999
Oriental Bank Of Commerce
0
12 March 2004
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce
0
29 May 2007
Oriental Bank Of Commerce
0
13 March 2004
Oriental Bank Of Commerce
0
10 June 1999
Oriental Bank Of Commerce
0

Documents

Form AOC - 4 CFS-27102020_signed
Form MGT-7-27102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Statement of Subsidiaries as per section 129 - Form AOC-1-26102020
List of share holders, debenture holders;-26102020
Supplementary or Test audit report under section 143-26102020
Optional Attachment-(1)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form MSME FORM I-23102020_signed
Form DPT-3-14092020-signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020

Frequently Asked Questions

When was the S m creative electronics limited incorporated?

The S m creative electronics limited was incorporated with ROC on 23 January 1992 as .

Where has the S m creative electronics limited been incorporated?

The company was incorporated in Delhi with registration number 047306.

What is the E-filing status of the company?

The status of S m creative electronics limited is Active.

Number of Key Management personnel of the S m creative electronics limited?

The company has 10 key management personnel in the company.

Who are the directors of the S m creative electronics limited?

The appointed directors in the company are:

  • Dipankar sengupta
  • Manoj sharma
  • Vasudeva ramasamy
  • Sudershan trehan
  • Benu pankaj
  • Sanjay trehan
  • Priya trehan
  • Somasundara suresh
  • Sunil gupta
  • Sharad sarin