Company Information

CIN
U74140AS2005PTC007642
Status
Date of Incorporation
28 January 2005
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,389,350
Authorised Capital
180,000,000

Directors

Rasmita Sahoo
Rasmita Sahoo
Company Secretary
for about 8 years
Shiv Prakash Mittal
Shiv Prakash Mittal
Director/Designated Partner
for over 2 years
Santosh Mittal
Santosh Mittal
Director/Designated Partner
for over 1 year
Karuna Mittal
Karuna Mittal
Wholetime Director
for almost 6 years
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
for over 1 year

Past Directors

Shobhan Mittal
Shobhan Mittal
Additional Director
almost 3 years ago

Charges

0
14 March 2005
Uti Bank Ltd.
3 Crore
25 July 2003
The Federal Bank Ltd.
0
14 March 2005
Uti Bank Ltd.
0
25 July 2003
The Federal Bank Ltd.
0
14 March 2005
Uti Bank Ltd.
0
25 July 2003
The Federal Bank Ltd.
0
14 March 2005
Uti Bank Ltd.
0

Documents

Form MGT-7-09012020_signed
List of share holders, debenture holders;-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Optional Attachment-(1)-08012020
Copy of MGT-8-08012020
Supplementary or Test audit report under section 143-08012020
Form AOC - 4 CFS-08012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Form AOC-4-07012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form PAS-3-21092019_signed
Copy of Board or Shareholders? resolution-21092019

Frequently Asked Questions

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

Incorporation date of the company is 28 January 2005 .

What is the state of the S. m. management private limited incorporation?

The state in which company is incorporated is Shillong.

What is the S. m. management private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the S. m. management private limited?

S. m. management private limited has appointed 6 of directors.

Who are the appointed Directors in S. m. management private limited?

The appointed directors in the company are:

  • Shiv prakash mittal
  • Santosh mittal
  • Shobhan mittal
  • Rajesh mittal
  • Karuna mittal
  • Rasmita sahoo