Company Information

CIN
Status
Date of Incorporation
23 February 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohamed Ibrahim Mohamed Abubacker
Mohamed Ibrahim Mohamed Abubacker
Director
for almost 2 years

Past Directors

Syed Mohamed Ibrahim Mohamed Faizal
Syed Mohamed Ibrahim Mohamed Faizal
Additional Director
about 8 years ago
Syed Mohamed Ibrahim Mohamed Fasrin .
Syed Mohamed Ibrahim Mohamed Fasrin .
Director
about 11 years ago
Syed Mohamed Ibrahim Zakeer Hussain .
Syed Mohamed Ibrahim Zakeer Hussain .
Director
about 11 years ago
Syed Mohamed Mohamed Mohamed Ibrahim
Syed Mohamed Mohamed Mohamed Ibrahim
Director
almost 18 years ago
Mohamed Ibrahim Mohamed Ismail
Mohamed Ibrahim Mohamed Ismail
Director
almost 18 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-07012021_signed
Form DPT-3-31122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Form ADT-3-24112020_signed
Resignation letter-24112020
Form AOC-4-03062020_signed
Form MGT-7-03062020_signed
Directors report as per section 134(3)-27052020
Optional Attachment-(1)-27052020
List of share holders, debenture holders;-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form ADT-1-10012019_signed
Optional Attachment-(1)-10012019
Optional Attachment-(1)-10012019

Frequently Asked Questions

What is the date of Smi traders and distributors private limited incorporation?

Incorporation date of the company is 23 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 6.

Smi traders and distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohamed ibrahim mohamed ismail
  • Mohamed ibrahim mohamed abubacker
  • Syed mohamed ibrahim zakeer hussain .
  • Syed mohamed ibrahim mohamed faizal
  • Syed mohamed ibrahim mohamed fasrin .
  • Syed mohamed mohamed mohamed ibrahim