Company Information

CIN
Status
Date of Incorporation
22 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Nanak Chand
Nanak Chand
Director/Designated Partner
for almost 2 years
Satish Mehta
Satish Mehta
Director
for about 16 years
Kajal Sarkar
Kajal Sarkar
Director
for over 18 years
Vikesh Harish Mehta
Vikesh Harish Mehta
Director/Designated Partner
for over 1 year
Rakesh Seth
Rakesh Seth
Director/Designated Partner
for about 13 years

Past Directors

Ajit Sarin
Ajit Sarin
Director
over 12 years ago
Ram Chander
Ram Chander
Director
about 13 years ago
Nalini Sarin
Nalini Sarin
Director
over 25 years ago

Documents

Form AOC-4-04012021_signed
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-11112019
Notice of resignation;-05042019
Evidence of cessation;-05042019
Declaration by first director-05042019
Form DIR-12-05042019_signed
Form MGT-7-13112018_signed
Form ADT-1-12112018_signed
List of share holders, debenture holders;-12112018
Copy of written consent given by auditor-10112018
Copy of the intimation sent by company-10112018
Copy of resolution passed by the company-10112018
Form ADT-1-09112018_signed

Frequently Asked Questions

What is the date of Smg corporate services & investments private limited incorporation?

Incorporation date of the company is 22 December 1994 .

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.

Smg corporate services & investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh seth
  • Vikesh harish mehta
  • Satish mehta
  • Kajal sarkar
  • Ajit sarin
  • Ram chander
  • Nalini sarin
  • Nanak chand