S.M.I. Logistics Private Limited

Financials

Updated 5 months ago

Directors

Khadir Sahib Jaffar
Khadir Sahib Jaffar
 Director/Designated Partner
Mohamed Abdullah Mohamed Halidhu
Mohamed Abdullah Mohamed Halidhu
 Director/Designated Partner

Company Information

CIN U63090TN2010PTC075580
Company Status Active
Registration Number 075580
Date of Incorporation 05 May 2010
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 25,000,000
Paid Up Capital 22,605,000
Date of Last Annual General Meeting 30 November 2021
Date of Latest Balance Sheet 31 March 2021

Past Directors

. Mohideen Fazal Mohamed
. Mohideen Fazal Mohamed
 Director
Fathima Nazreen
Fathima Nazreen
 Director
Syed Mohamed Mohamed Mohamed Ibrahim
Syed Mohamed Mohamed Mohamed Ibrahim
 Director
Ghous Basha Iqbal Basha
Ghous Basha Iqbal Basha
 Additional Director
Jabarullah Mohammed Abdul Kadar
Jabarullah Mohammed Abdul Kadar
 Additional Director

Charges

0 PENDING
Name Status Amount
Punjab National Bank
26 December 2013 		50 LAC
Punjab National Bank
26 December 2013 		0
Punjab National Bank
26 December 2013 		0
Punjab National Bank
26 December 2013 		0

Frequently Asked Questions

What is the date of S.m.i. logistics private limited incorporation?

Incorporation date of the company is 05 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

S.m.i. logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • . mohideen fazal mohamed
  • Fathima nazreen
  • Syed mohamed mohamed mohamed ibrahim
  • Ghous basha iqbal basha
  • Jabarullah mohammed abdul kadar
  • Khadir sahib jaffar
  • Mohamed abdullah mohamed halidhu

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