Company Information

CIN
U29199GJ2006PTC047845
Status
Date of Incorporation
01 March 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rahul Saini
Rahul Saini
Director/Designated Partner
for over 1 year
Avinashchandra Buadass Saini
Avinashchandra Buadass Saini
Director/Designated Partner
for over 1 year

Past Directors

Changdeo Pursottam Patil
Changdeo Pursottam Patil
Additional Director
over 12 years ago
Sumeshchander Buadass Saini
Sumeshchander Buadass Saini
Director
over 18 years ago
Krishna Avinaschandra Saini
Krishna Avinaschandra Saini
Director
over 18 years ago
Vas Dev Kalia .
Vas Dev Kalia .
Director
over 18 years ago

Charges

8 Crore
05 September 2018
Axis Bank Limited
8 Crore
23 September 2013
Bank Of Baroda
4 Crore
24 September 2013
Bank Of Baroda
4 Crore
19 October 2012
Bank Of Baroda
8 Lak
05 September 2018
Axis Bank Limited
0
08 December 2021
Others
0
23 September 2013
Others
0
24 September 2013
Others
0
19 October 2012
Bank Of Baroda
0
05 September 2018
Axis Bank Limited
0
08 December 2021
Others
0
23 September 2013
Others
0
24 September 2013
Others
0
19 October 2012
Bank Of Baroda
0
05 September 2018
Axis Bank Limited
0
08 December 2021
Others
0
23 September 2013
Others
0
24 September 2013
Others
0
19 October 2012
Bank Of Baroda
0

Documents

Form DPT-3-07122020-signed
Form MGT-14-30052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052020
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Auditor?s certificate-27062019

Frequently Asked Questions

What is the date of S.mark oil field engineering private limited incorporation?

Incorporation date of the company is 01 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

S.mark oil field engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Vas dev kalia .
  • Krishna avinaschandra saini
  • Sumeshchander buadass saini
  • Avinashchandra buadass saini
  • Rahul saini
  • Changdeo pursottam patil