Company Information

CIN
U51900MH1999PTC121193
Status
Date of Incorporation
09 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,866,090
Authorised Capital
10,000,000

Directors

Bharti Jagjivandas Thakkar
Bharti Jagjivandas Thakkar
Director
for almost 25 years
Prasant Agarwal
Prasant Agarwal
Director
for over 1 year

Past Directors

Charges

4 Crore
30 January 2012
Dhanlaxmi Bank Limited
4 Crore
30 January 2012
Dhanlaxmi Bank Limited
0
30 January 2012
Dhanlaxmi Bank Limited
0
30 January 2012
Dhanlaxmi Bank Limited
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Form AOC-4 additional attachment-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Directors? report as per section 134(3)-27112019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Form AOC-4 additional attachment-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional attachment(s) - if any-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors? report as per section 134(3)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed

Frequently Asked Questions

What is the date of Smarniya trading private limited incorporation?

Incorporation date of the company is 09 August 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Smarniya trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharti jagjivandas thakkar
  • Prasant agarwal