Company Information

CIN
U24117DL1998PTC096933
Status
Date of Incorporation
05 November 1998
Classes
Listing Status
Unlisted
Type
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

Directors

Rajiv Kumar
Rajiv Kumar
Director
for about 8 years
Daman Singhal
Daman Singhal
Director/Designated Partner
for almost 11 years
Satish Kumar
Satish Kumar
Director/Designated Partner
for over 1 year

Past Directors

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

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Evidence of cessation;-23022019
Notice of resignation;-23022019
Form DIR-12-23022019_signed
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222

Frequently Asked Questions

What is the date of Smd chemi-pharma private limited incorporation?

Incorporation date of the company is 05 November 1998 .

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 8.

Smd chemi-pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar
  • Vishal chadha
  • Rajiv kumar
  • Saroj singhal
  • Daman singhal
  • Kewal singh
  • Roshan lal sood
  • Mithai lal munner yadav