Company Information

CIN
Status
Date of Incorporation
26 June 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
273,821,000
Authorised Capital
300,000,000

Directors

Ramnarayan Sharma
Ramnarayan Sharma
Director/Designated Partner
for over 1 year
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for over 1 year
Anil Kumar Gautam
Anil Kumar Gautam
Director/Designated Partner
for over 1 year
Uma Devi Lakhotia
Uma Devi Lakhotia
Director/Designated Partner
for about 16 years

Past Directors

Darban Singh Nayal
Darban Singh Nayal
Director
about 13 years ago
Om Prakash Gaddhyan
Om Prakash Gaddhyan
Additional Director
almost 14 years ago
Man Mohan Singh Pimoli
Man Mohan Singh Pimoli
Director
over 18 years ago

Documents

Form MGT-6-21092020_signed
-21092020
Form ADT-1-22062020_signed
Optional Attachment-(2)-17062020
Copy of written consent given by auditor-17062020
Optional Attachment-(1)-17062020
Copy of resolution passed by the company-17062020
Form ADT-3-19032020_signed
Resignation letter-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Notice of resignation;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019

Frequently Asked Questions

What is the incorporation date of the Smh infrastructure private limited?

Incorporation date of the company is 26 June 2002 .

What is the state of the Smh infrastructure private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Smh infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Smh infrastructure private limited?

Smh infrastructure private limited has appointed 7 of directors.

Who are the appointed Directors in Smh infrastructure private limited?

The appointed directors in the company are:

  • Sanjay aggarwal
  • Darban singh nayal
  • Uma devi lakhotia
  • Om prakash gaddhyan
  • Ramnarayan sharma
  • Anil kumar gautam
  • Man mohan singh pimoli