Company Information

CIN
Status
Date of Incorporation
12 July 1994
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Sarita Devi Agarwalla
Sarita Devi Agarwalla
Managing Director
for almost 2 years
Sagarmal Agarwalla
Sagarmal Agarwalla
Director
for over 1 year

Past Directors

Charges

0
31 August 2007
Bank Of Baroda
60 Lak
22 March 2002
State Bank Of India
53 Lak
22 March 2002
State Bank Of India
0
31 August 2007
Bank Of Baroda
0
22 March 2002
State Bank Of India
0
31 August 2007
Bank Of Baroda
0
22 March 2002
State Bank Of India
0
31 August 2007
Bank Of Baroda
0
22 March 2002
State Bank Of India
0
31 August 2007
Bank Of Baroda
0
22 March 2002
State Bank Of India
0
31 August 2007
Bank Of Baroda
0

Documents

Form DPT-3-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-04082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-05072019-signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018

Frequently Asked Questions

What is the date on which the Sm granites pvt ltd incorporated?

Sm granites pvt ltd was incorporated on 12 July 1994 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Sm granites pvt ltd compliant?

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

What is the number of directors associated with Sm granites pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Sm granites pvt ltd?

2 of directors are associated with the company.