Company Information

CIN
U99999MH1991ULT061543
Status
Date of Incorporation
07 May 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Sandeep Jaidev Gupta
Sandeep Jaidev Gupta
Director
for over 14 years
Rajesh Jaidev Gupta
Rajesh Jaidev Gupta
Director
for over 1 year
Sanjay Jaidev Gupta
Sanjay Jaidev Gupta
Director
for almost 29 years

Past Directors

Charges

7 Crore
03 April 2010
Punjab National Bank
5 Lak
28 May 2008
Punjab National Bank
20 Lak
07 August 1999
Punjab National Bank
4 Crore
21 June 2011
Small Industries Development Bank Of India
50 Lak
27 February 2012
Small Industries Divelopment Bank Of India
90 Lak
30 May 2008
Small Industries Development Bank Of India
1 Crore
20 August 2019
Punjab National Bank
3 Crore
29 May 2023
Others
0
21 January 2022
Others
0
07 August 1999
Others
0
20 August 2019
Others
0
27 February 2012
Small Industries Divelopment Bank Of India
0
30 May 2008
Small Industries Development Bank Of India
0
21 June 2011
Small Industries Development Bank Of India
0
03 April 2010
Punjab National Bank
0
28 May 2008
Punjab National Bank
0
29 May 2023
Others
0
21 January 2022
Others
0
07 August 1999
Others
0
20 August 2019
Others
0
27 February 2012
Small Industries Divelopment Bank Of India
0
30 May 2008
Small Industries Development Bank Of India
0
21 June 2011
Small Industries Development Bank Of India
0
03 April 2010
Punjab National Bank
0
28 May 2008
Punjab National Bank
0

Documents

Form DPT-3-04062020-signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Instrument(s) of creation or modification of charge;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190701

Frequently Asked Questions

What is the date of Smisen controls private limited incorporation?

Incorporation date of the company is 07 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Smisen controls private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jaidev gupta
  • Rajesh jaidev gupta
  • Sandeep jaidev gupta