Company Information

CIN
Status
Date of Incorporation
02 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
4,978,700
Authorised Capital
20,000,000

Directors

Sanjay Mawa
Sanjay Mawa
Director/Designated Partner
for almost 2 years
Abhay Chand Bardia
Abhay Chand Bardia
Director
for about 21 years
Satinder Kumar Bhalla
Satinder Kumar Bhalla
Director/Designated Partner
for almost 2 years

Past Directors

Ravinder Kumar
Ravinder Kumar
Director
about 5 years ago
Pankaj Kumar Budhiraja
Pankaj Kumar Budhiraja
Director
about 8 years ago
Kuldeep Singh Chauhan
Kuldeep Singh Chauhan
Director
over 20 years ago
Satish Chandra Gupta
Satish Chandra Gupta
Director
over 20 years ago

Charges

30 Crore
23 May 2018
Srei Equipment Finance Limited
30 Crore
14 November 2019
Vistra Itcl (india) Limited
30 Crore
14 November 2019
Others
0
23 May 2018
Others
0
14 November 2019
Others
0
23 May 2018
Others
0
14 November 2019
Others
0
23 May 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form CHG-1-07122019
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Letter of the charge holder stating that the amount has been satisfied-13112019
Form CHG-4-13112019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Evidence of cessation;-30092019
Notice of resignation;-30092019
Form DIR-12-30092019_signed

Frequently Asked Questions

What is the date on which the Smile finvest private limited incorporated?

Smile finvest private limited was incorporated on 02 August 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Smile finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Smile finvest private limited?

7 of directors are associated with the company.

What is the number of directors associated with Smile finvest private limited?

7 of directors are associated with the company.