Company Information

CIN
U24201DL2005PTC132713
Status
Date of Incorporation
04 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,800,000
Authorised Capital
70,000,000

Directors

Payal .
Payal .
Director/Designated Partner
for about 13 years
Naveen Kumar
Naveen Kumar
Director/Designated Partner
for over 1 year

Past Directors

Tulsi Ram
Tulsi Ram
Director
about 14 years ago
Chandra Prakash
Chandra Prakash
Director
almost 20 years ago

Charges

31 Crore
13 June 2019
Punjab National Bank
2 Crore
13 June 2019
Punjab National Bank
3 Crore
23 November 2017
Punjab National Bank
1 Crore
04 December 2012
Punjab National Bank
3 Crore
18 June 2012
Punjab National Bank
80 Lak
27 December 2011
Punjab National Bank
7 Crore
01 September 2011
Punjab National Bank
6 Crore
07 July 2006
Punjab National Bank
2 Crore
02 April 2013
Punjab National Bank
26 Lak
19 February 2014
Punjab National Bank
31 Lak
22 August 2014
Punjab National Bank
20 Lak
07 July 2006
Punjab National Bank
42 Lak
02 June 2011
Punjab National Bank
5 Lak
03 November 2012
Punjab National Bank
17 Lak
29 May 2014
Punjab National Bank
20 Lak
31 August 2017
Punjab National Bank
83 Lak
19 April 2021
Punjab National Bank
1 Crore
25 June 2020
Punjab National Bank
1 Crore
14 January 2020
Punjab National Bank
9 Lak
08 November 2023
Others
0
25 June 2020
Others
0
01 September 2011
Others
0
19 January 2022
Axis Bank Limited
0
19 January 2022
Axis Bank Limited
0
19 January 2022
Axis Bank Limited
0
12 November 2021
Others
0
19 April 2021
Others
0
27 December 2011
Others
0
23 November 2017
Others
0
22 April 2022
Axis Bank Limited
0
13 June 2019
Others
0
13 June 2019
Others
0
07 July 2006
Punjab National Bank
0
04 December 2012
Punjab National Bank
0
18 June 2012
Punjab National Bank
0
14 January 2020
Others
0
31 August 2017
Others
0
03 November 2012
Punjab National Bank
0
02 June 2011
Punjab National Bank
0
22 August 2014
Punjab National Bank
0
07 July 2006
Punjab National Bank
0
29 May 2014
Punjab National Bank
0
19 February 2014
Punjab National Bank
0
02 April 2013
Punjab National Bank
0
08 November 2023
Others
0
25 June 2020
Others
0
01 September 2011
Others
0
19 January 2022
Axis Bank Limited
0
19 January 2022
Axis Bank Limited
0
19 January 2022
Axis Bank Limited
0
12 November 2021
Others
0
19 April 2021
Others
0
27 December 2011
Others
0
23 November 2017
Others
0
22 April 2022
Axis Bank Limited
0
13 June 2019
Others
0
13 June 2019
Others
0
07 July 2006
Punjab National Bank
0
04 December 2012
Punjab National Bank
0
18 June 2012
Punjab National Bank
0
14 January 2020
Others
0
31 August 2017
Others
0
03 November 2012
Punjab National Bank
0
02 June 2011
Punjab National Bank
0
22 August 2014
Punjab National Bank
0
07 July 2006
Punjab National Bank
0
29 May 2014
Punjab National Bank
0
19 February 2014
Punjab National Bank
0
02 April 2013
Punjab National Bank
0
08 November 2023
Others
0
25 June 2020
Others
0
01 September 2011
Others
0
19 January 2022
Axis Bank Limited
0
19 January 2022
Axis Bank Limited
0
19 January 2022
Axis Bank Limited
0
12 November 2021
Others
0
19 April 2021
Others
0
27 December 2011
Others
0
23 November 2017
Others
0
22 April 2022
Axis Bank Limited
0
13 June 2019
Others
0
13 June 2019
Others
0
07 July 2006
Punjab National Bank
0
04 December 2012
Punjab National Bank
0
18 June 2012
Punjab National Bank
0
14 January 2020
Others
0
31 August 2017
Others
0
03 November 2012
Punjab National Bank
0
02 June 2011
Punjab National Bank
0
22 August 2014
Punjab National Bank
0
07 July 2006
Punjab National Bank
0
29 May 2014
Punjab National Bank
0
19 February 2014
Punjab National Bank
0
02 April 2013
Punjab National Bank
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-15102020-signed
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-21042020
Optional Attachment-(1)-21042020
Form CHG-1-21042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200421
Instrument(s) of creation or modification of charge;-17042020
Form CHG-1-17042020_signed
Optional Attachment-(1)-17042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
Form CHG-1-07042020_signed
Instrument(s) of creation or modification of charge;-07042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Form ADT-1-15012020_signed
Copy of the intimation sent by company-15012020

Frequently Asked Questions

When was the Smk petro chemicals india private limited. incorporated?

The Smk petro chemicals india private limited. was incorporated with ROC on 04 February 2005 as .

Where has the Smk petro chemicals india private limited. been incorporated?

The company was incorporated in Delhi with registration number 132713.

What is the E-filing status of the company?

The status of Smk petro chemicals india private limited. is Active.

Number of Key Management personnel of the Smk petro chemicals india private limited.?

The company has 4 key management personnel in the company.

Who are the directors of the Smk petro chemicals india private limited.?

The appointed directors in the company are:

  • Naveen kumar
  • Payal .
  • Tulsi ram
  • Chandra prakash