Company Information

CIN
U51909DL2004PTC124643
Status
Date of Incorporation
12 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shashi Gupta
Shashi Gupta
Director/Designated Partner
for about 8 years
Prashant Gupta
Prashant Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sunish Sagar
Sunish Sagar
Director
almost 21 years ago

Charges

11 Crore
04 October 2018
State Bank Of India
18 Lak
13 November 2017
State Bank Of India
11 Crore
28 February 2017
Icici Bank Limited
7 Crore
09 February 2015
Punjab National Bank
10 Crore
30 December 2008
State Bank Of India
18 Crore
08 May 2023
State Bank Of India
0
13 November 2017
State Bank Of India
0
28 February 2017
Others
0
04 October 2018
State Bank Of India
0
30 December 2008
State Bank Of India
0
09 February 2015
Punjab National Bank
0
08 May 2023
State Bank Of India
0
13 November 2017
State Bank Of India
0
28 February 2017
Others
0
04 October 2018
State Bank Of India
0
30 December 2008
State Bank Of India
0
09 February 2015
Punjab National Bank
0
08 May 2023
State Bank Of India
0
13 November 2017
State Bank Of India
0
28 February 2017
Others
0
04 October 2018
State Bank Of India
0
30 December 2008
State Bank Of India
0
09 February 2015
Punjab National Bank
0

Documents

Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(2)-10122020
Form CHG-1-10122020_signed
Optional Attachment-(3)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form DPT-3-03082020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-26122019_signed
XBRL document in respect Consolidated financial statement-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form DPT-3-27062019
Form PAS-3-01062019_signed
Copy of the special resolution authorizing the issue of bonus shares;-01062019
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.-01062019
Copy of Board or Shareholders? resolution-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019

Frequently Asked Questions

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

Incorporation date of the company is 12 February 2004 .

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.p.exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant gupta
  • Shashi gupta
  • Sunish sagar