Company Information

CIN
U33119DL2000PTC107491
Status
Date of Incorporation
01 September 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
722,500
Authorised Capital
1,000,000

Directors

Anuradha Batra
Anuradha Batra
Director
for almost 21 years
Yogita Chowdhary
Yogita Chowdhary
Director/Designated Partner
for about 11 years
Ashok Kumar Chowdhary
Ashok Kumar Chowdhary
Additional Director
for over 1 year

Past Directors

Sanjay Batra
Sanjay Batra
Director
almost 21 years ago

Charges

19 Lak
28 March 2016
Siemens Financial Services Private Limited
19 Lak
05 November 2007
Canara Bank
25 Lak
16 January 2006
Canara Bank
1 Crore
27 July 2023
Sidbi
0
28 March 2016
Others
0
05 November 2007
Canara Bank
0
16 January 2006
Canara Bank
0
27 July 2023
Sidbi
0
28 March 2016
Others
0
05 November 2007
Canara Bank
0
16 January 2006
Canara Bank
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

When was the Smitha surgicals india private limited incorporated?

The Smitha surgicals india private limited was incorporated with ROC on 01 September 2000 as .

Where has the Smitha surgicals india private limited been incorporated?

The company was incorporated in Delhi with registration number 107491.

What is the E-filing status of the company?

The status of Smitha surgicals india private limited is Active.

Number of Key Management personnel of the Smitha surgicals india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Smitha surgicals india private limited?

The appointed directors in the company are:

  • Ashok kumar chowdhary
  • Yogita chowdhary
  • Sanjay batra
  • Anuradha batra