Company Information

CIN
U24293WB1981PTC033543
Status
Date of Incorporation
10 April 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Essential Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
5,800,630
Authorised Capital
6,500,000

Directors

Namita Shroff
Namita Shroff
Director
for over 9 years
Abhishek Shroff
Abhishek Shroff
Director
for over 9 years
Anand Kumar Shroff
Anand Kumar Shroff
Director
for about 42 years
Anuradha Shroff
Anuradha Shroff
Director
for over 31 years

Past Directors

Charges

3 Crore
25 February 2010
State Bank Of India
1 Crore
31 March 1989
Bihar State Creditand Investment Corporation Ltd
36 Lak
17 March 2020
Sidbi
3 Crore

Documents

Form DPT-3-16062020-signed
Form MGT-14-27032020-signed
Form PAS-3-19032020_signed
Copy of Board or Shareholders? resolution-19032020
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.-19032020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form SH-7-18032020-signed
Altered memorandum of assciation;-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(1)-14032020
Altered memorandum of association-14032020
Altered articles of association;-14032020
Altered articles of association-14032020
Copy of the resolution for alteration of capital;-14032020
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
List of share holders, debenture holders;-25122019

Frequently Asked Questions

What is the date on which the S m process plant pvt ltd incorporated?

S m process plant pvt ltd was incorporated on 10 April 1981 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the S m process plant pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with S m process plant pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with S m process plant pvt ltd?

4 of directors are associated with the company.