Company Information

CIN
Status
Date of Incorporation
06 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Dhwani Jesus Lall
Dhwani Jesus Lall
Director
for over 14 years
Jesus Sudhir Lall
Jesus Sudhir Lall
Director
for over 14 years

Past Directors

Charges

20 Crore
26 February 2018
The Karur Vysya Bank
15 Crore
22 May 2017
Hdfc Bank Limited
48 Lak
18 June 2015
Karur Vysya Bank
41 Lak
12 November 2014
Karur Vysya Bank
50 Crore
27 December 2013
Karur Vysya Bank Limited
15 Crore
17 September 2020
The Karur Vysya Bank Limited
9 Crore
07 September 2020
The Karur Vysya Bank Limited
1 Crore
08 September 2022
Aditya Birla Finance Limited
20 Crore
24 December 2021
The Karur Vysya Bank Limited
4 Crore
28 December 2021
The Karur Vysya Bank Limited
66 Lak
08 September 2022
Others
0
07 September 2020
Others
0
28 December 2021
Others
0
24 December 2021
Others
0
17 September 2020
Others
0
26 February 2018
Others
0
12 November 2014
Karur Vysya Bank
0
27 December 2013
Karur Vysya Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
18 June 2015
Karur Vysya Bank
0
08 September 2022
Others
0
07 September 2020
Others
0
28 December 2021
Others
0
24 December 2021
Others
0
17 September 2020
Others
0
26 February 2018
Others
0
12 November 2014
Karur Vysya Bank
0
27 December 2013
Karur Vysya Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
18 June 2015
Karur Vysya Bank
0
08 September 2022
Others
0
07 September 2020
Others
0
28 December 2021
Others
0
24 December 2021
Others
0
17 September 2020
Others
0
26 February 2018
Others
0
12 November 2014
Karur Vysya Bank
0
27 December 2013
Karur Vysya Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
18 June 2015
Karur Vysya Bank
0

Documents

Form ADT-3-23032021_signed
Resignation letter-31122020
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-04122020
Form DPT-3-03122020-signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-17012020
Form AOC-4-15122019_signed

Frequently Asked Questions

What is the date on which the Sml properties private limited incorporated?

Sml properties private limited was incorporated on 06 July 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sml properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sml properties private limited?

2 of directors are associated with the company.

What is the number of directors associated with Sml properties private limited?

2 of directors are associated with the company.