Company Information

CIN
U20219DL2004PTC127778
Status
Date of Incorporation
22 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,385,000
Authorised Capital
2,500,000

Directors

Gopika Mittal
Gopika Mittal
Director/Designated Partner
for about 7 years
Sunil Mittal
Sunil Mittal
Director/Designated Partner
for about 7 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 11 years

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 11 years ago
Varinder Gupta
Varinder Gupta
Director
over 11 years ago
Rajender Kumar Mittal
Rajender Kumar Mittal
Director
almost 13 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 20 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Form DPT-3-13062019
Form INC-22-08102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Optional Attachment-(1)-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018
Copy of board resolution authorizing giving of notice-08102018
Optional Attachment-(1)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed

Frequently Asked Questions

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

Incorporation date of the company is 22 July 2004 .

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

The state in which company is incorporated is Delhi.

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

The company status as per MCA is Active.

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

S.m. plywood private limited has appointed 7 of directors.

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

The appointed directors in the company are:

  • Ashok kumar bansal
  • Varinder gupta
  • Anil kumar
  • Ajay kumar gupta
  • Rajender kumar mittal
  • Sunil mittal
  • Gopika mittal