Company Information

CIN
U74900DL2012PTC240408
Status
Date of Incorporation
18 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,250,000

Directors

Ruchi Pareek
Ruchi Pareek
Director/Designated Partner
for over 1 year
Divyanshu Bhushan
Divyanshu Bhushan
Director/Designated Partner
for over 8 years
Pravek Saxena
Pravek Saxena
Director/Designated Partner
for over 1 year

Past Directors

Arpit Sharma
Arpit Sharma
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Secretarial Audit Report-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form MGT-7-19012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-09122017

Frequently Asked Questions

When was the Smalt and beryl private limited incorporated?

The Smalt and beryl private limited was incorporated with ROC on 18 August 2012 as .

Where has the Smalt and beryl private limited been incorporated?

The company was incorporated in Delhi with registration number 240408.

What is the E-filing status of the company?

The status of Smalt and beryl private limited is Active.

Number of Key Management personnel of the Smalt and beryl private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Smalt and beryl private limited?

The appointed directors in the company are:

  • Pravek saxena
  • Arpit sharma
  • Divyanshu bhushan
  • Ruchi pareek