Company Information

CIN
U67120MH1997PTC110496
Status
Date of Incorporation
05 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,300,000
Authorised Capital
16,000,000

Directors

Sagar Dattatraya Meghe
Sagar Dattatraya Meghe
Director
for almost 15 years
Sameer Dattatraya Meghe
Sameer Dattatraya Meghe
Director
for almost 15 years
Mahendra Roshansingh Thakur
Mahendra Roshansingh Thakur
Additional Director
for about 16 years
Sayaji Vishwanath Jadhao
Sayaji Vishwanath Jadhao
Managing Director
for over 5 years
Manish Balram Vaidya
Manish Balram Vaidya
Director
for about 16 years
Archana Manish Vaidya
Archana Manish Vaidya
Individual Promoter
for almost 5 years
Praful Balam Vaidya
Praful Balam Vaidya
Director/Designated Partner
for over 1 year
Sandeep Vitthal Meghe
Sandeep Vitthal Meghe
Director/Designated Partner
for almost 2 years

Past Directors

Charges

97 Lak
09 March 2010
Wardhaman Urban Co-operative Bank Ltd
50 Lak
07 July 2008
Hdfc Bank Limited
8 Lak
07 July 2008
Hdfc Bank Limited
6 Lak
07 July 2008
Hdfc Bank Limited
8 Lak
07 July 2008
Hdfc Bank Limited
7 Lak
09 May 2008
Hdfc Bank Limited
15 Lak
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
2 Crore
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
1 Crore
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0

Documents

Form INC-28-26122019-signed
Form MGT-14-20122019_signed
Copy of agreement-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019

Frequently Asked Questions

What is the date on which the Smg international private limited incorporated?

Smg international private limited was incorporated on 05 September 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Smg international private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Smg international private limited?

8 of directors are associated with the company.

What is the number of directors associated with Smg international private limited?

8 of directors are associated with the company.