Company Information

CIN
U74899DL1993PLC051846
Status
Date of Incorporation
22 January 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
9,943,070
Authorised Capital
10,000,000

Directors

Mithlesh Gupta
Mithlesh Gupta
Director/Designated Partner
for almost 32 years
Shyam Sunder Gupta
Shyam Sunder Gupta
Director/Designated Partner
for over 1 year
Ravi Mittal
Ravi Mittal
Director/Designated Partner
for about 30 years

Past Directors

Charges

0
06 December 1999
Canara Bank
5 Lak
06 December 1999
Canara Bank
0
06 December 1999
Canara Bank
0
06 December 1999
Canara Bank
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-26122020_signed
Form ADT-1-20122020_signed
Optional Attachment-(1)-20122020
Copy of resolution passed by the company-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Approval letter of extension of financial year or AGM-20122020
Copy of written consent given by auditor-20122020
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed

Frequently Asked Questions

What is the date of Smgv securities limited incorporation?

Incorporation date of the company is 22 January 1993 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Smgv securities limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi mittal
  • Shyam sunder gupta
  • Mithlesh gupta