Company Information

CIN
U70100MP2011PTC026887
Status
Date of Incorporation
05 October 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Thakur
Suresh Thakur
Director
for about 13 years
Santoshbai Thakur
Santoshbai Thakur
Director
for about 13 years

Past Directors

Rajeshkumar Bamboriya
Rajeshkumar Bamboriya
Director
about 13 years ago

Charges

2 Crore
18 September 2018
Madhya Pradesh Financial Corporation
2 Crore
18 September 2018
Others
0
18 September 2018
Others
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-25092018
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form INC-22-28042017_signed
Copies of the utility bills as mentioned above (not older than two months)-28042017
Optional Attachment-(1)-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017

Frequently Asked Questions

When was the Smb infraestate private limited incorporated?

The Smb infraestate private limited was incorporated with ROC on 05 October 2011 as .

Where has the Smb infraestate private limited been incorporated?

The company was incorporated in Gwalior with registration number 026887.

What is the E-filing status of the company?

The status of Smb infraestate private limited is Active.

Number of Key Management personnel of the Smb infraestate private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Smb infraestate private limited?

The appointed directors in the company are:

  • Suresh thakur
  • Santoshbai thakur
  • Rajeshkumar bamboriya