Company Information

CIN
U74899DL1994PTC063062
Status
Date of Incorporation
13 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,230,000
Authorised Capital
30,230,000

Directors

Sangeeta Malik
Sangeeta Malik
Director/Designated Partner
for over 1 year
Mohit Malik
Mohit Malik
Director/Designated Partner
for about 30 years

Past Directors

Yashwin Malik
Yashwin Malik
Director
over 14 years ago

Charges

51 Lak
16 March 2011
Electronica Finance Limited
14 Lak
10 August 2010
Electronica Finance Limited
14 Lak
25 June 2010
Electronica Finance Limited
23 Lak
12 January 2010
Bank Of Baroda
7 Crore
10 August 2010
Electronica Finance Limited
0
12 January 2010
Bank Of Baroda
0
16 March 2011
Electronica Finance Limited
0
25 June 2010
Electronica Finance Limited
0
10 August 2010
Electronica Finance Limited
0
12 January 2010
Bank Of Baroda
0
16 March 2011
Electronica Finance Limited
0
25 June 2010
Electronica Finance Limited
0
10 August 2010
Electronica Finance Limited
0
12 January 2010
Bank Of Baroda
0
16 March 2011
Electronica Finance Limited
0
25 June 2010
Electronica Finance Limited
0
10 August 2010
Electronica Finance Limited
0
12 January 2010
Bank Of Baroda
0
16 March 2011
Electronica Finance Limited
0
25 June 2010
Electronica Finance Limited
0
10 August 2010
Electronica Finance Limited
0
12 January 2010
Bank Of Baroda
0
16 March 2011
Electronica Finance Limited
0
25 June 2010
Electronica Finance Limited
0

Documents

Form AOC-4-28062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Altered articles of association-13032019
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
List of share holders, debenture holders;-02032017
Directors report as per section 134(3)-02032017

Frequently Asked Questions

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

Incorporation date of the company is 13 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

S.m.machines private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit malik
  • Sangeeta malik
  • Yashwin malik