Company Information

CIN
Status
Date of Incorporation
16 March 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Kumar Shreyans
. Kumar Shreyans
Director/Designated Partner
for about 1 year
Abhinay Mehta
Abhinay Mehta
Director/Designated Partner
for over 2 years
Abhishek Mehta
Abhishek Mehta
Director/Designated Partner
for about 4 years
Dilip Surajchand Mehta
Dilip Surajchand Mehta
Director/Designated Partner
for over 1 year

Past Directors

Lalith Mehta
Lalith Mehta
Director
almost 21 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
Form DIR-12-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Evidence of cessation;-29122020
Interest in other entities;-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
Form DPT-3-23122020_signed

Frequently Asked Questions

When was the S.s.m infrastructure private limited incorporated?

The S.s.m infrastructure private limited was incorporated with ROC on 16 March 2004 as .

Where has the S.s.m infrastructure private limited been incorporated?

The company was incorporated in Chennai with registration number 052759.

What is the E-filing status of the company?

The status of S.s.m infrastructure private limited is Active.

Number of Key Management personnel of the S.s.m infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S.s.m infrastructure private limited?

The appointed directors in the company are:

  • Lalith mehta
  • Dilip surajchand mehta
  • Abhishek mehta
  • Abhinay mehta
  • . kumar shreyans