Company Information

CIN
U15512MH2005PTC156460
Status
Date of Incorporation
15 September 2005
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
100,000
Authorised Capital
100,000

Directors

Seema Dilip Giyanani
Seema Dilip Giyanani
Director
for about 19 years
Sharmila Surendra Hegde
Sharmila Surendra Hegde
Director
for over 18 years
Surendra Madhava Hegde
Surendra Madhava Hegde
Director
for over 1 year

Past Directors

Chandni Jaikishin Sugandh
Chandni Jaikishin Sugandh
Director
about 19 years ago

Documents

Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-15022017_signed
Form MGT-7-15022017_signed
Optional Attachment-(1)-14022017

Frequently Asked Questions

What is the date of Smc country liquors private limited incorporation?

Incorporation date of the company is 15 September 2005 .

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 4.

Smc country liquors private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra madhava hegde
  • Sharmila surendra hegde
  • Seema dilip giyanani
  • Chandni jaikishin sugandh