Company Information

CIN
Status
Date of Incorporation
08 May 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
370,030
Authorised Capital
1,000,000

Directors

Lalit Goyal
Lalit Goyal
Director
for almost 28 years
Naresh Maheshwari
Naresh Maheshwari
Director/Designated Partner
for about 20 years
Rajinder Singh Rohilla
Rajinder Singh Rohilla
Director/Designated Partner
for about 20 years

Past Directors

Charges

0
18 November 1996
Allahabad Bank
6 Lak
18 November 1996
Allahabad Bank
0
18 November 1996
Allahabad Bank
0

Documents

Form STK-2-12122019-signed
Optional Attachment-(1)-19032019
-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Form MGT-14-15032019_signed
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Copies of the utility bills as mentioned above (not older than two months)-30102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102017

Frequently Asked Questions

What is the date on which the S m timbers private limited incorporated?

S m timbers private limited was incorporated on 08 May 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the S m timbers private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with S m timbers private limited?

3 of directors are associated with the company.

What is the number of directors associated with S m timbers private limited?

3 of directors are associated with the company.