Company Information

CIN
Status
Date of Incorporation
24 January 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
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
10,000,000

Directors

Preksha Lekhraj Kanungo
Preksha Lekhraj Kanungo
Director
for over 1 year
Smita Avinash Salecha
Smita Avinash Salecha
Director
for over 17 years
Manju Lekhraj Kanungo
Manju Lekhraj Kanungo
Director
for almost 22 years
Lekhraj Parasmalji Kanungo
Lekhraj Parasmalji Kanungo
Director/Designated Partner
for over 1 year

Past Directors

Charges

18 Crore
19 October 2004
Oriental Bank Of Commerce
18 Crore
19 October 2004
Oriental Bank Of Commerce
0
19 October 2004
Oriental Bank Of Commerce
0
19 October 2004
Oriental Bank Of Commerce
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

When was the Smita exim private limited incorporated?

The Smita exim private limited was incorporated with ROC on 24 January 2003 as .

Where has the Smita exim private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 041892.

What is the E-filing status of the company?

The status of Smita exim private limited is Active.

Number of Key Management personnel of the Smita exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Smita exim private limited?

The appointed directors in the company are:

  • Lekhraj parasmalji kanungo
  • Smita avinash salecha
  • Manju lekhraj kanungo
  • Preksha lekhraj kanungo