Company Information

CIN
U51900MH1980PTC023260
Status
Date of Incorporation
10 October 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Mahadeo Shinde
Ashok Mahadeo Shinde
Director/Designated Partner
for about 1 year
Shashank Raghunath Tipnis
Shashank Raghunath Tipnis
Director/Designated Partner
for about 1 year
Chandra Shyam Ruia
Chandra Shyam Ruia
Director
for over 35 years
Shyam Madanmohan Ruia
Shyam Madanmohan Ruia
Director/Designated Partner
for over 1 year
Ravi Chettuvatty Menon
Ravi Chettuvatty Menon
Director
for about 3 years

Past Directors

Ganesh Narasimha Kini
Ganesh Narasimha Kini
Additional Director
over 2 years ago
Arhant Durlabhji
Arhant Durlabhji
Director
about 3 years ago
Amay Shyam Ruia
Amay Shyam Ruia
Director
almost 14 years ago

Documents

Form INC-22-25112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Copy of board resolution authorizing giving of notice-25112020
Optional Attachment-(1)-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27082019_signed
Declaration under section 90-26082019
Form DPT-3-08072019-signed
Form ADT-1-24012019_signed
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019

Frequently Asked Questions

When was the S m r trading and investment company private limited incorporated?

The S m r trading and investment company private limited was incorporated with ROC on 10 October 1980 as .

Where has the S m r trading and investment company private limited been incorporated?

The company was incorporated in Mumbai with registration number 023260.

What is the E-filing status of the company?

The status of S m r trading and investment company private limited is Active.

Number of Key Management personnel of the S m r trading and investment company private limited?

The company has 8 key management personnel in the company.

Who are the directors of the S m r trading and investment company private limited?

The appointed directors in the company are:

  • Ashok mahadeo shinde
  • Ravi chettuvatty menon
  • Chandra shyam ruia
  • Shyam madanmohan ruia
  • Amay shyam ruia
  • Arhant durlabhji
  • Ganesh narasimha kini
  • Shashank raghunath tipnis