Company Information

CIN
U24246DL2006PTC146661
Status
Date of Incorporation
21 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ganesh Laxman Kadam
Ganesh Laxman Kadam
Director/Designated Partner
for over 2 years
Jay Jagdish Tanna
Jay Jagdish Tanna
Individual Promoter
for over 2 years
Shailesh Dauji Chaturvedi
Shailesh Dauji Chaturvedi
Additional Director
for over 4 years
Rajesh Kumar Kanaiyalal Joshi
Rajesh Kumar Kanaiyalal Joshi
Director/Designated Partner
for almost 2 years
Dauji Laddu Chaturvedi
Dauji Laddu Chaturvedi
Director/Designated Partner
for about 1 year

Past Directors

Rahul Musafir Yadav
Rahul Musafir Yadav
Director
over 3 years ago
Ashok Tripathi
Ashok Tripathi
Director
over 3 years ago
Nazirhasan Allah Noor Qureshi
Nazirhasan Allah Noor Qureshi
Director
over 4 years ago
Shubham Sharma
Shubham Sharma
Director
about 5 years ago
Nimisha Chaturvedi
Nimisha Chaturvedi
Managing Director
over 5 years ago
Kiran Shailesh Chaturvedi
Kiran Shailesh Chaturvedi
Additional Director
almost 7 years ago
Suman Gupta
Suman Gupta
Director
over 18 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 18 years ago

Documents

Form DIR-12-28072020_signed
Form DIR-11-28072020_signed
Optional Attachment-(1)-27072020
Notice of resignation filed with the company-27072020
Proof of dispatch-27072020
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Interest in other entities;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form AOC-4-04072020_signed
Form MGT-7-02072020_signed
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020
List of share holders, debenture holders;-27062020
Form DIR-12-17112019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019

Frequently Asked Questions

When was the Sms merchandise private limited incorporated?

The Sms merchandise private limited was incorporated with ROC on 21 February 2006 as .

Where has the Sms merchandise private limited been incorporated?

The company was incorporated in Delhi with registration number 146661.

What is the E-filing status of the company?

The status of Sms merchandise private limited is Active.

Number of Key Management personnel of the Sms merchandise private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Sms merchandise private limited?

The appointed directors in the company are:

  • Rajesh kumar kanaiyalal joshi
  • Dauji laddu chaturvedi
  • Shailesh dauji chaturvedi
  • Satish kumar gupta
  • Suman gupta
  • Kiran shailesh chaturvedi
  • Nazirhasan allah noor qureshi
  • Shubham sharma
  • Nimisha chaturvedi
  • Jay jagdish tanna
  • Ashok tripathi
  • Rahul musafir yadav
  • Ganesh laxman kadam