Company Information

CIN
Status
Date of Incorporation
03 April 2003
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,200,000
Authorised Capital
50,000,000

Directors

Yogesh Tulsidas Doshi
Yogesh Tulsidas Doshi
Director/Designated Partner
for over 1 year
Arjun Singh
Arjun Singh
Director/Designated Partner
for over 2 years
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
for over 2 years
Devinder Kumar Rithaliya
Devinder Kumar Rithaliya
Director/Designated Partner
for over 1 year

Past Directors

Rohit Ajay Mehta
Rohit Ajay Mehta
Director
about 15 years ago
Swati Ajay Mehta
Swati Ajay Mehta
Director
over 21 years ago
Ajay Omprakash Mehta
Ajay Omprakash Mehta
Director
over 21 years ago

Charges

166 Crore
25 April 2019
The Hongkong And Shanghai Banking Corporation Limited
29 Crore
25 March 2019
Citi Bank N.a.
7 Crore
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
12 August 2016
Citi Bank N.a.
7 Crore
31 May 2016
Deutsche Bank Ag
1 Crore
17 May 2016
Bank Of Baroda
22 Lak
05 February 2016
Bank Of Baroda
3 Crore
27 September 2015
Citi Bank N.a.
8 Crore
17 September 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
20 August 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
17 August 2015
The Hongkong And Shanghai Banking Corporation Limited
55 Crore
30 July 2015
Deutsche Bank Ag
3 Crore
16 December 2008
Citibank N. A.
9 Crore
12 January 2006
Citi Bank N.a.
54 Crore
05 April 2019
The Hongkong And Shanghai Banking Corporation Limited
26 Crore
27 December 2016
Bank Of Baroda
80 Crore
20 November 2012
Bank Of Baroda
8 Crore
07 September 2012
Standard Chartered Bank
13 Crore
08 November 2007
Standard Chartered Bank
20 Crore
06 January 2006
Small Industries Development Bank Of India
74 Lak
10 January 2008
Small Industries Development Bank Of India
4 Crore
12 January 2009
Small Industrial Development Bank Of India
3 Crore
13 September 2010
Yes Bank Limited
10 Crore
07 February 2004
State Bank Of India
0
07 February 2004
State Bank Of India
0
23 June 2021
Tata Capital Financial Services Limited
5 Crore
15 June 2021
Citi Bank N.a.
10 Crore
16 September 2016
Others
0
23 June 2021
Tata Capital Financial Services Limited
0
17 May 2016
Others
0
12 August 2016
Citi Bank N.a.
0
27 December 2016
Others
0
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2004
State Bank Of India
0
31 May 2016
Others
0
07 February 2004
State Bank Of India
0
05 February 2016
Bank Of Baroda
0
20 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2012
Bank Of Baroda
0
13 September 2010
Yes Bank Limited
0
12 January 2009
Small Industrial Development Bank Of India
0
16 December 2008
Citibank N. A.
0
07 September 2012
Standard Chartered Bank
0
27 September 2015
Citi Bank N.a.
0
10 January 2008
Small Industries Development Bank Of India
0
30 July 2015
Deutsche Bank Ag
0
06 January 2006
Small Industries Development Bank Of India
0
17 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2007
Standard Chartered Bank
0
16 September 2016
Others
0
23 June 2021
Tata Capital Financial Services Limited
0
17 May 2016
Others
0
12 August 2016
Citi Bank N.a.
0
27 December 2016
Others
0
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2004
State Bank Of India
0
31 May 2016
Others
0
07 February 2004
State Bank Of India
0
05 February 2016
Bank Of Baroda
0
20 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2012
Bank Of Baroda
0
13 September 2010
Yes Bank Limited
0
12 January 2009
Small Industrial Development Bank Of India
0
16 December 2008
Citibank N. A.
0
07 September 2012
Standard Chartered Bank
0
27 September 2015
Citi Bank N.a.
0
10 January 2008
Small Industries Development Bank Of India
0
30 July 2015
Deutsche Bank Ag
0
06 January 2006
Small Industries Development Bank Of India
0
17 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2007
Standard Chartered Bank
0
16 September 2016
Others
0
23 June 2021
Tata Capital Financial Services Limited
0
17 May 2016
Others
0
12 August 2016
Citi Bank N.a.
0
27 December 2016
Others
0
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
05 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2004
State Bank Of India
0
31 May 2016
Others
0
07 February 2004
State Bank Of India
0
05 February 2016
Bank Of Baroda
0
20 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2012
Bank Of Baroda
0
13 September 2010
Yes Bank Limited
0
12 January 2009
Small Industrial Development Bank Of India
0
16 December 2008
Citibank N. A.
0
07 September 2012
Standard Chartered Bank
0
27 September 2015
Citi Bank N.a.
0
10 January 2008
Small Industries Development Bank Of India
0
30 July 2015
Deutsche Bank Ag
0
06 January 2006
Small Industries Development Bank Of India
0
17 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2007
Standard Chartered Bank
0

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-23062020-signed
Copy of MGT-8-31012020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form INC-22-15012020_signed
Optional Attachment-(1)-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019

Frequently Asked Questions

What is the date of S m i coated products private limited incorporation?

Incorporation date of the company is 03 April 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

S m i coated products private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar gupta
  • Devinder kumar rithaliya
  • Ajay omprakash mehta
  • Swati ajay mehta
  • Rohit ajay mehta
  • Arjun singh
  • Yogesh tulsidas doshi