Company Information

CIN
Status
Date of Incorporation
28 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
75,000,000
Authorised Capital
270,000,000

Directors

Mahesh Chand Gupta
Mahesh Chand Gupta
Director
for over 27 years
Satish Chander Gupta
Satish Chander Gupta
Director
for over 10 years
Hari Das Khunteta
Hari Das Khunteta
Director
for over 10 years
Anshika Aggarwal
Anshika Aggarwal
Director/Designated Partner
for over 3 years
Reema Garg
Reema Garg
Director/Designated Partner
for over 1 year
Damodar Krishan Aggarwal
Damodar Krishan Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Shyam Sunder Bansal
Shyam Sunder Bansal
Director
about 8 years ago
Subhash Chand Aggarwal
Subhash Chand Aggarwal
Director
over 14 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Company Secretary
about 15 years ago
Shweta Aggarwal
Shweta Aggarwal
Additional Director
almost 17 years ago
Shyam Sunder Aggarwal
Shyam Sunder Aggarwal
Director
over 27 years ago

Charges

1 Crore
30 January 1999
Bank Of Baroda
1 Crore
22 August 1998
Bank Of Baroda
12 Lak
30 January 1999
Bank Of Baroda
0
22 August 1998
Bank Of Baroda
0
30 January 1999
Bank Of Baroda
0
22 August 1998
Bank Of Baroda
0
30 January 1999
Bank Of Baroda
0
22 August 1998
Bank Of Baroda
0

Documents

Form MGT-14-17022021_signed
Form DPT-3-12022021-signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form MGT-14-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form AOC-4(XBRL)-23102020_signed
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(3)-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Form MGT-14-26122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191226
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019

Frequently Asked Questions

When was the Smc investments and advisors limited incorporated?

The Smc investments and advisors limited was incorporated with ROC on 28 August 1997 as .

Where has the Smc investments and advisors limited been incorporated?

The company was incorporated in Delhi with registration number 089315.

What is the E-filing status of the company?

The status of Smc investments and advisors limited is Active.

Number of Key Management personnel of the Smc investments and advisors limited?

The company has 11 key management personnel in the company.

Who are the directors of the Smc investments and advisors limited?

The appointed directors in the company are:

  • Mahesh chand gupta
  • Damodar krishan aggarwal
  • Hari das khunteta
  • Shyam sunder aggarwal
  • Satish chander gupta
  • Reema garg
  • Subhash chand aggarwal
  • Shweta aggarwal
  • Shyam sunder bansal
  • Amit kumar gupta
  • Anshika aggarwal