Company Information

CIN
U74899DL1996PTC080601
Status
Date of Incorporation
24 July 1996
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
2,500,000
Authorised Capital
2,500,000

Directors

Pradeep Arora
Pradeep Arora
Director
for over 23 years
Satish Arora
Satish Arora
Director/Designated Partner
for over 1 year
Rashmi Arora
Rashmi Arora
Director/Designated Partner
for over 1 year

Past Directors

Anu Arora
Anu Arora
Director
about 19 years ago
Mukesh Arora
Mukesh Arora
Director
over 27 years ago

Charges

21 Crore
25 August 2012
Indian Overseas Bank
1 Crore
18 January 2008
Indian Overseas Bank
4 Crore
27 March 2007
Indian Overseas Bank
4 Crore
01 November 2004
Indian Overseas Bank
1 Crore
01 November 2004
Indian Overseas Bank
2 Crore
01 November 2004
Indian Overseas Bank
5 Crore
19 November 1999
Indian Overseas Bank
10 Lak
14 October 1999
Indian Overseas Bank
15 Lak
13 July 1999
Indian Overseas Bank
50 Lak
22 June 1999
Indian Overseas Bank
50 Lak
16 June 1999
Indian Overseas Bank
50 Lak
10 August 1998
Indian Overseas Bank
25 Lak
08 February 2021
Indian Overseas Bank
10 Lak
20 October 2020
Indian Overseas Bank
15 Lak
06 November 2023
Indian Overseas Bank
0
06 November 2023
Indian Overseas Bank
0
26 April 2023
Indian Overseas Bank
0
10 August 1998
Indian Overseas Bank
0
16 June 1999
Indian Overseas Bank
0
01 November 2004
Indian Overseas Bank
0
22 June 1999
Indian Overseas Bank
0
01 November 2004
Indian Overseas Bank
0
19 November 1999
Indian Overseas Bank
0
25 August 2012
Indian Overseas Bank
0
18 January 2008
Indian Overseas Bank
0
27 March 2007
Indian Overseas Bank
0
01 November 2004
Indian Overseas Bank
0
14 October 1999
Indian Overseas Bank
0
13 July 1999
Indian Overseas Bank
0
08 February 2021
Indian Overseas Bank
0
20 October 2020
Indian Overseas Bank
0
06 November 2023
Indian Overseas Bank
0
06 November 2023
Indian Overseas Bank
0
26 April 2023
Indian Overseas Bank
0
10 August 1998
Indian Overseas Bank
0
16 June 1999
Indian Overseas Bank
0
01 November 2004
Indian Overseas Bank
0
22 June 1999
Indian Overseas Bank
0
01 November 2004
Indian Overseas Bank
0
19 November 1999
Indian Overseas Bank
0
25 August 2012
Indian Overseas Bank
0
18 January 2008
Indian Overseas Bank
0
27 March 2007
Indian Overseas Bank
0
01 November 2004
Indian Overseas Bank
0
14 October 1999
Indian Overseas Bank
0
13 July 1999
Indian Overseas Bank
0
08 February 2021
Indian Overseas Bank
0
20 October 2020
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-03112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MSME FORM I-30102019_signed
Form DPT-3-10072019
Form MSME FORM I-30052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the incorporation date of the Smi exports private limited?

Incorporation date of the company is 24 July 1996 .

What is the state of the Smi exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Smi exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Smi exports private limited?

Smi exports private limited has appointed 5 of directors.

Who are the appointed Directors in Smi exports private limited?

The appointed directors in the company are:

  • Rashmi arora
  • Mukesh arora
  • Satish arora
  • Anu arora
  • Pradeep arora