Company Information

CIN
Status
Date of Incorporation
19 July 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,613,410
Authorised Capital
100,000,000

Directors

Partha Mandal
Partha Mandal
Director
for over 14 years
Manojkumar Amar Bhardwaj
Manojkumar Amar Bhardwaj
Managing Director
for almost 2 years

Past Directors

Robert Michael Stoesser
Robert Michael Stoesser
Additional Director
over 12 years ago
Rajan Batra
Rajan Batra
Director
about 13 years ago
Michael John Schick
Michael John Schick
Additional Director
about 14 years ago
Chetan Narendra Patel
Chetan Narendra Patel
Director
over 14 years ago
Jawad Gandour Nunes
Jawad Gandour Nunes
Director
over 14 years ago
Ramesh Thyagarajan
Ramesh Thyagarajan
Director
over 14 years ago

Documents

Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Form DPT-3-29102020-signed
Form BEN - 2-21012020_signed
Declaration under section 90-21012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

What is the date on which the Smc medical manufacturing private limited incorporated?

Smc medical manufacturing private limited was incorporated on 19 July 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Smc medical manufacturing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Smc medical manufacturing private limited?

8 of directors are associated with the company.

What is the number of directors associated with Smc medical manufacturing private limited?

8 of directors are associated with the company.