Company Information

CIN
Status
Date of Incorporation
05 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,248,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
almost 2 years ago
Rajiv Kumar
Rajiv Kumar
Director
over 8 years ago
Daman Singhal
Daman Singhal
Director/Designated Partner
about 11 years ago

Past Directors

Mithai Lal Munner Yadav
Mithai Lal Munner Yadav
Additional Director
over 7 years ago
Roshan Lal Sood
Roshan Lal Sood
Director
over 8 years ago
Vishal Chadha
Vishal Chadha
Director
over 8 years ago
Kewal Singh
Kewal Singh
Director
about 9 years ago
Saroj Singhal
Saroj Singhal
Director
over 26 years ago

Registered Trademarks

Apnaid Smd Chemi Pharma

[Class : 5] Medicines.

Salciferol Smd Chemi Pharma

[Class : 5] Medicnes.

Colaclin Smd Chemi Pharma

[Class : 5] Medicines.
View +21 more Brands for Smd Chemi Pharma Private Limited.

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Notice of resignation;-23022019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form MGT-14-22022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Altered articles of association-16022018
Altered memorandum of association-16022018
Form DIR-12-13022018_signed
Optional Attachment-(1)-13022018
Notice of resignation;-13022018
Evidence of cessation;-13022018
Proof of dispatch-01022018
Form DIR-11-01022018_signed