Company Information

CIN
Status
Date of Incorporation
26 May 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,000
Authorised Capital
2,500,000

Directors

Ekta Saraf
Ekta Saraf
Director
for about 1 year
Manav Saraf
Manav Saraf
Managing Director
for over 1 year
Sushil Kumar Saraf
Sushil Kumar Saraf
Director
for over 32 years
Pushpa Saraf
Pushpa Saraf
Director
for over 15 years

Past Directors

Suman Saraf
Suman Saraf
Director
over 32 years ago

Documents

Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-04072019_signed
Copy of the intimation sent by company-04072019
Optional Attachment-(1)-04072019
Copy of written consent given by auditor-04072019
Copy of resolution passed by the company-04072019
Form ADT-3-01072019_signed
Form ADT-3-28062019
Resignation letter-28062019
Form DPT-3-27062019
Form MGT-7-10122018_signed

Frequently Asked Questions

When was the S m p vyapar pvt ltd incorporated?

The S m p vyapar pvt ltd was incorporated with ROC on 26 May 1992 as .

Where has the S m p vyapar pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 055534.

What is the E-filing status of the company?

The status of S m p vyapar pvt ltd is Active.

Number of Key Management personnel of the S m p vyapar pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the S m p vyapar pvt ltd?

The appointed directors in the company are:

  • Ekta saraf
  • Suman saraf
  • Pushpa saraf
  • Sushil kumar saraf
  • Manav saraf