Company Information

CIN
U65990MH1999PTC122720
Status
Date of Incorporation
22 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
99.8
Authorised Capital
10,000,000

Directors

Manju Khandelia
Manju Khandelia
Director/Designated Partner
for about 25 years
Suresh Kumar Khandelia
Suresh Kumar Khandelia
Director/Designated Partner
for over 1 year

Past Directors

Neha Khandelia
Neha Khandelia
Additional Director
about 13 years ago
Anurag Khandelia
Anurag Khandelia
Director
about 25 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the date of Smaa tradeinvest private limited incorporation?

Incorporation date of the company is 22 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Smaa tradeinvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar khandelia
  • Manju khandelia
  • Anurag khandelia
  • Neha khandelia