Company Information

CIN
U74140HR2004PTC035449
Status
Date of Incorporation
18 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,731,000
Authorised Capital
20,000,000

Directors

Suresh Maheshwari
Suresh Maheshwari
Beneficial Owner
for about 5 years
Naresh Maheshwari
Naresh Maheshwari
Beneficial Owner
for about 5 years

Past Directors

Anjana Maheshwari
Anjana Maheshwari
Director
over 17 years ago
Monika Maheshwari Rajender
Monika Maheshwari Rajender
Director
over 17 years ago
Rashmi Maheshwari
Rashmi Maheshwari
Director
over 18 years ago
Rajnish Maheshwari
Rajnish Maheshwari
Director
over 18 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-24122019
Form DIR-12-24122019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_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
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Form MGT-7-13012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-20072018

Frequently Asked Questions

What is the date of Sml consultants private limited incorporation?

Incorporation date of the company is 18 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Sml consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh maheshwari
  • Suresh maheshwari
  • Rajnish maheshwari
  • Monika maheshwari rajender
  • Anjana maheshwari
  • Rashmi maheshwari