Company Information

CIN
U74999MH2000PTC125538
Status
Date of Incorporation
31 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,332,600
Authorised Capital
55,000,000

Directors

Tarun Deepak Ramrakhiani
Tarun Deepak Ramrakhiani
Ceo
for almost 4 years
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
for over 4 years
Anchit Gupta
Anchit Gupta
Director/Designated Partner
for over 1 year
Vikram Ranjan Agarwal
Vikram Ranjan Agarwal
Director/Designated Partner
for about 5 years
Paurush Roy
Paurush Roy
Director
for over 5 years
Girish Manjanath Bhat
Girish Manjanath Bhat
Director/Designated Partner
for over 1 year
Jolly Joseph Kochery
Jolly Joseph Kochery
Director/Designated Partner
for over 7 years

Past Directors

Palaniswamy Doreswamy
Palaniswamy Doreswamy
Director
over 7 years ago
Sandhya Tukaram Khanvilkar
Sandhya Tukaram Khanvilkar
Director
over 24 years ago

Charges

40 Crore
22 March 2017
Hdfc Bank Limited
40 Crore
06 January 2016
The Shamrao Vithal Co-operative Bank Limited
1 Crore
06 January 2016
Svc Co-operative Bank Limited
2 Crore
02 June 2016
Hdfc Bank Limited
27 Crore
21 October 2013
The Cosmos Co- Operative Bank Ltd
8 Lak
02 March 2015
The Cosmos Co-op Bank Limited
8 Lak
08 September 2009
Deutsche Bank A.g.
21 Lak
02 January 2010
The Cosmos Co-op Bank Ltd
18 Crore
23 November 2012
The Cosmos Co-op Bank Ltd
12 Lak
15 December 2015
Tata Capital Financial Services Limited
7 Crore
08 March 2013
The Cosmos Co-op Bank Ltd
3 Crore
07 January 2009
The Saraswat Co-op Bank Ltd
5 Lak
11 January 2012
The Saraswat Co.op. Bank Ltd.
17 Lak
22 January 2010
The Saraswat Cooperative Bank Ltd
5 Lak
04 November 2009
The Karad Urban Co-operative Bank Limited.
3 Lak
31 December 2009
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
1 Crore
18 August 2010
The Saraswat Co-operative Bank Ltd.
20 Lak
09 March 2009
The Karad Urban Co-operative Bank Ltd
1 Crore
28 October 2004
The Karad Urban Co-op. Bank Ltd.
20 Lak
07 January 2008
The Karad Urban Co-operative Bank Ltd.
3 Crore
13 January 2009
The Karad Urban Co-op.bank Ltd
90 Lak
01 September 2007
The Saraswat Co.op.bank Ltd
12 Lak
07 July 2006
The Saraswat Co-operative Bank Ltd.
6 Lak
25 January 2007
The Saraswat Co-operative Bank Ltd.
3 Lak
25 March 2008
The Saraswat Co-op Bank Ltd
22 Lak
01 September 2007
The Saraswat Co-operative Bank Ltd.
1 Lak
13 December 2006
The Saraswat Co-operative Bank Ltd.
4 Lak
02 June 2016
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
06 January 2016
Others
0
06 January 2016
Others
0
25 March 2008
The Saraswat Co-op Bank Ltd
0
01 September 2007
The Saraswat Co-operative Bank Ltd.
0
15 December 2015
Tata Capital Financial Services Limited
0
02 March 2015
The Cosmos Co-op Bank Limited
0
13 January 2009
The Karad Urban Co-op.bank Ltd
0
25 January 2007
The Saraswat Co-operative Bank Ltd.
0
23 November 2012
The Cosmos Co-op Bank Ltd
0
13 December 2006
The Saraswat Co-operative Bank Ltd.
0
18 August 2010
The Saraswat Co-operative Bank Ltd.
0
08 September 2009
Deutsche Bank A.g.
0
22 January 2010
The Saraswat Cooperative Bank Ltd
0
07 January 2008
The Karad Urban Co-operative Bank Ltd.
0
01 September 2007
The Saraswat Co.op.bank Ltd
0
21 October 2013
The Cosmos Co- Operative Bank Ltd
0
08 March 2013
The Cosmos Co-op Bank Ltd
0
11 January 2012
The Saraswat Co.op. Bank Ltd.
0
28 October 2004
The Karad Urban Co-op. Bank Ltd.
0
31 December 2009
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
0
02 January 2010
The Cosmos Co-op Bank Ltd
0
04 November 2009
The Karad Urban Co-operative Bank Limited.
0
07 July 2006
The Saraswat Co-operative Bank Ltd.
0
07 January 2009
The Saraswat Co-op Bank Ltd
0
09 March 2009
The Karad Urban Co-operative Bank Ltd
0
02 June 2016
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
06 January 2016
Others
0
06 January 2016
Others
0
25 March 2008
The Saraswat Co-op Bank Ltd
0
01 September 2007
The Saraswat Co-operative Bank Ltd.
0
15 December 2015
Tata Capital Financial Services Limited
0
02 March 2015
The Cosmos Co-op Bank Limited
0
13 January 2009
The Karad Urban Co-op.bank Ltd
0
25 January 2007
The Saraswat Co-operative Bank Ltd.
0
23 November 2012
The Cosmos Co-op Bank Ltd
0
13 December 2006
The Saraswat Co-operative Bank Ltd.
0
18 August 2010
The Saraswat Co-operative Bank Ltd.
0
08 September 2009
Deutsche Bank A.g.
0
22 January 2010
The Saraswat Cooperative Bank Ltd
0
07 January 2008
The Karad Urban Co-operative Bank Ltd.
0
01 September 2007
The Saraswat Co.op.bank Ltd
0
21 October 2013
The Cosmos Co- Operative Bank Ltd
0
08 March 2013
The Cosmos Co-op Bank Ltd
0
11 January 2012
The Saraswat Co.op. Bank Ltd.
0
28 October 2004
The Karad Urban Co-op. Bank Ltd.
0
31 December 2009
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
0
02 January 2010
The Cosmos Co-op Bank Ltd
0
04 November 2009
The Karad Urban Co-operative Bank Limited.
0
07 July 2006
The Saraswat Co-operative Bank Ltd.
0
07 January 2009
The Saraswat Co-op Bank Ltd
0
09 March 2009
The Karad Urban Co-operative Bank Ltd
0
02 June 2016
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
06 January 2016
Others
0
06 January 2016
Others
0
25 March 2008
The Saraswat Co-op Bank Ltd
0
01 September 2007
The Saraswat Co-operative Bank Ltd.
0
15 December 2015
Tata Capital Financial Services Limited
0
02 March 2015
The Cosmos Co-op Bank Limited
0
13 January 2009
The Karad Urban Co-op.bank Ltd
0
25 January 2007
The Saraswat Co-operative Bank Ltd.
0
23 November 2012
The Cosmos Co-op Bank Ltd
0
13 December 2006
The Saraswat Co-operative Bank Ltd.
0
18 August 2010
The Saraswat Co-operative Bank Ltd.
0
08 September 2009
Deutsche Bank A.g.
0
22 January 2010
The Saraswat Cooperative Bank Ltd
0
07 January 2008
The Karad Urban Co-operative Bank Ltd.
0
01 September 2007
The Saraswat Co.op.bank Ltd
0
21 October 2013
The Cosmos Co- Operative Bank Ltd
0
08 March 2013
The Cosmos Co-op Bank Ltd
0
11 January 2012
The Saraswat Co.op. Bank Ltd.
0
28 October 2004
The Karad Urban Co-op. Bank Ltd.
0
31 December 2009
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
0
02 January 2010
The Cosmos Co-op Bank Ltd
0
04 November 2009
The Karad Urban Co-operative Bank Limited.
0
07 July 2006
The Saraswat Co-operative Bank Ltd.
0
07 January 2009
The Saraswat Co-op Bank Ltd
0
09 March 2009
The Karad Urban Co-operative Bank Ltd
0

Documents

Form AOC-4(XBRL)-04042021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Form MSME FORM I-11122020_signed
Form INC-22-23112020_signed
Optional Attachment-(2)-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Optional Attachment-(1)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Form DPT-3-19102020-signed
Form DIR-12-01102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form DPT-3-10022020-signed
Form MGT-7-12122019_signed

Frequently Asked Questions

What is the date on which the Sms integrated facility services private limited incorporated?

Sms integrated facility services private limited was incorporated on 31 March 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sms integrated facility services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sms integrated facility services private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sms integrated facility services private limited?

9 of directors are associated with the company.