Company Information

CIN
U28930MH1999PTC122754
Status
Date of Incorporation
25 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Sarat Chandra Loknath Choudhary
Sarat Chandra Loknath Choudhary
Director
for almost 25 years

Past Directors

Ranjit Kumar Singh
Ranjit Kumar Singh
Director
over 5 years ago
Vasanth Shenoy Katapady
Vasanth Shenoy Katapady
Additional Director
over 7 years ago
Madan Pradyumna Jaya
Madan Pradyumna Jaya
Additional Director
over 7 years ago
Sushil Bhan
Sushil Bhan
Additional Director
over 7 years ago
Ravi Sarat Choudhary
Ravi Sarat Choudhary
Additional Director
over 7 years ago
Minakshi S Choudhary
Minakshi S Choudhary
Director
almost 25 years ago

Charges

2 Crore
25 August 2008
Bank Of Maharashtra
2 Crore
21 October 2004
Bank Of Maharashtra
2 Lak
21 October 2004
Bank Of Maharashtra
0
25 August 2008
Others
0
21 October 2004
Bank Of Maharashtra
0
25 August 2008
Others
0
21 October 2004
Bank Of Maharashtra
0
25 August 2008
Others
0

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(3)-01082019
Form DIR-12-01082019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(2)-22012019

Frequently Asked Questions

What is the incorporation date of the S m elemech and engineering private limited?

Incorporation date of the company is 25 November 1999 .

What is the state of the S m elemech and engineering private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the S m elemech and engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S m elemech and engineering private limited?

S m elemech and engineering private limited has appointed 7 of directors.

Who are the appointed Directors in S m elemech and engineering private limited?

The appointed directors in the company are:

  • Ranjit kumar singh
  • Sarat chandra loknath choudhary
  • Minakshi s choudhary
  • Sushil bhan
  • Madan pradyumna jaya
  • Vasanth shenoy katapady
  • Ravi sarat choudhary