Company Information

CIN
U70101WB1994PTC064869
Status
Date of Incorporation
31 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,704,150
Authorised Capital
30,500,000

Directors

Shweta Kedia
Shweta Kedia
Director/Designated Partner
for about 1 year
Ranjan Tibrewal
Ranjan Tibrewal
Director/Designated Partner
for about 1 year
Amit Tibrewal
Amit Tibrewal
Director
for almost 20 years
Prasann Kumar Kedia
Prasann Kumar Kedia
Director/Designated Partner
for over 1 year
Anshuman Kedia
Anshuman Kedia
Director/Designated Partner
for over 1 year
Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Director
for about 8 years

Past Directors

Vimal Kumar Tibrewal
Vimal Kumar Tibrewal
Director
almost 19 years ago

Charges

17 Crore
28 September 2010
Hdfc Bank Limited
5 Crore
25 September 2010
Hdfc Bank Limited
11 Crore
09 January 2012
Hdfc Bank Limited
4 Crore
02 November 2011
Hdfc Bank Limited
1 Crore
16 May 2013
Hdfc Bank Limited
7 Crore
25 September 2010
Hdfc Bank Limited
0
28 September 2010
Hdfc Bank Limited
0
09 January 2012
Hdfc Bank Limited
0
16 May 2013
Hdfc Bank Limited
0
02 November 2011
Hdfc Bank Limited
0
25 September 2010
Hdfc Bank Limited
0
28 September 2010
Hdfc Bank Limited
0
09 January 2012
Hdfc Bank Limited
0
16 May 2013
Hdfc Bank Limited
0
02 November 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-20042020-signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-27062019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(2)-04042019
Copy of the intimation sent by company-04042019

Frequently Asked Questions

What is the incorporation date of the Smilington holdings pvt ltd?

Incorporation date of the company is 31 August 1994 .

What is the state of the Smilington holdings pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Smilington holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Smilington holdings pvt ltd?

Smilington holdings pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Smilington holdings pvt ltd?

The appointed directors in the company are:

  • Vimal kumar tibrewal
  • Amit tibrewal
  • Sanjay kumar tibrewal
  • Ranjan tibrewal
  • Prasann kumar kedia
  • Anshuman kedia
  • Shweta kedia