Company Information

CIN
Status
Date of Incorporation
25 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,355,000
Authorised Capital
2,400,000

Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Director
for over 12 years
Siddharth Surana
Siddharth Surana
Director/Designated Partner
for over 1 year
Dinesh Mittha Lal Surana
Dinesh Mittha Lal Surana
Director/Designated Partner
for over 5 years

Past Directors

Sanjeev Singla
Sanjeev Singla
Director
over 14 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
almost 18 years ago
Pravin Kumar Chand
Pravin Kumar Chand
Director
almost 18 years ago

Charges

4 Crore
02 May 2018
Indian Bank
1 Crore
29 July 2021
Icici Bank Limited
37 Lak
29 July 2021
Icici Bank Limited
1 Crore
02 May 2018
Indian Bank
0
29 July 2021
Others
0
29 July 2021
Others
0
02 May 2018
Indian Bank
0
29 July 2021
Others
0
29 July 2021
Others
0

Documents

Form DPT-3-17022021-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Acknowledgement received from company-31082019
Form DIR-11-31082019_signed
Proof of dispatch-31082019
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Notice of resignation filed with the company-31082019
Evidence of cessation;-31082019
Interest in other entities;-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DPT-3-03072019
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the date of Smc alloys (india) private limited incorporation?

Incorporation date of the company is 25 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Smc alloys (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh mittha lal surana
  • Pravin kumar chand
  • Parinay kumar sinha
  • Sanjeev singla
  • Mukesh kumar goel
  • Siddharth surana