Company Information

CIN
Status
Date of Incorporation
18 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jatin Shantilal Popat
Jatin Shantilal Popat
Director
for about 10 years
Ragini Harish Parkar
Ragini Harish Parkar
Director/Designated Partner
for over 1 year
David Andrew Hugkulstone
David Andrew Hugkulstone
Director
for almost 2 years
Gary Smith
Gary Smith
Director
for over 12 years
James Alan Walters
James Alan Walters
Director
for over 12 years

Past Directors

Charges

50 Lak
29 November 2014
The Hongkong And Shanghai Banking Corporation Ltd.
50 Lak
29 November 2014
The Hongkong And Shanghai Banking Corporation Ltd.
0
29 November 2014
The Hongkong And Shanghai Banking Corporation Ltd.
0
29 November 2014
The Hongkong And Shanghai Banking Corporation Ltd.
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-27102017_signed

Frequently Asked Questions

When was the Smith stone walters private limited incorporated?

The Smith stone walters private limited was incorporated with ROC on 18 June 2012 as .

Where has the Smith stone walters private limited been incorporated?

The company was incorporated in Mumbai with registration number 232332.

What is the E-filing status of the company?

The status of Smith stone walters private limited is Active.

Number of Key Management personnel of the Smith stone walters private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Smith stone walters private limited?

The appointed directors in the company are:

  • Jatin shantilal popat
  • James alan walters
  • Gary smith
  • David andrew hugkulstone
  • Ragini harish parkar