Company Information

CIN
U01554KA2004PLC033834
Status
Date of Incorporation
26 April 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,214,360
Authorised Capital
210,000,000

Directors

Muniswamy Yashpal
Muniswamy Yashpal
Director/Designated Partner
for about 5 years
Assif Mohammed
Assif Mohammed
Director
for over 20 years
Mikaeel Aleem Mohammed
Mikaeel Aleem Mohammed
Director
for over 15 years
Aleem Abdool Mohammed
Aleem Abdool Mohammed
Director
for over 20 years

Past Directors

Thimmappa Krishnamurthy
Thimmappa Krishnamurthy
Director
almost 4 years ago
Chakravarthi Sampath Aravind
Chakravarthi Sampath Aravind
Director
about 9 years ago
Rose Marie Bernice Mohammed
Rose Marie Bernice Mohammed
Additional Director
over 12 years ago

Documents

Evidence of cessation;-05092020
Form DIR-12-05092020
Optional Attachment-(1)-05092020
Form MGT-14-05032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form PAS-3-07022020_signed
Copy of Board or Shareholders? resolution-07022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Form ADT-1-10012020_signed
Form PAS-3-10012020_signed
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form MGT-7-03012020_signed

Frequently Asked Questions

What is the date on which the S.m.j. beverages asia limited incorporated?

S.m.j. beverages asia limited was incorporated on 26 April 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the S.m.j. beverages asia limited compliant?

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

What is the number of directors associated with S.m.j. beverages asia limited?

7 of directors are associated with the company.

What is the number of directors associated with S.m.j. beverages asia limited?

7 of directors are associated with the company.