Company Information

CIN
Status
Date of Incorporation
14 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Coaching for Universtities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jesus Sudhir Lall
Jesus Sudhir Lall
Director
for over 19 years
Neelam Sudhir Lall
Neelam Sudhir Lall
Director
for over 1 year

Past Directors

Charges

45 Crore
19 June 2015
Dena Bank
28 Crore
07 May 2015
Dena Bank
1 Crore
29 March 2014
Dena Bank
16 Crore
21 April 2017
Dena Bank
7 Crore
04 October 2013
Dena Bank
7 Crore
10 March 2017
Dena Bank
5 Crore
04 January 2010
Indiabulls Financial Services Limited
5 Crore
31 December 2007
The Kapol Co-operative Bank Limited.
4 Crore
07 January 2021
Bank Of Baroda
2 Crore
15 July 2022
Others
0
23 November 2021
Others
0
07 January 2021
Others
0
10 March 2017
Dena Bank
0
04 January 2010
Indiabulls Financial Services Limited
0
19 June 2015
Dena Bank
0
21 April 2017
Dena Bank
0
31 December 2007
The Kapol Co-operative Bank Limited.
0
29 March 2014
Dena Bank
0
07 May 2015
Dena Bank
0
04 October 2013
Dena Bank
0
15 July 2022
Others
0
23 November 2021
Others
0
07 January 2021
Others
0
10 March 2017
Dena Bank
0
04 January 2010
Indiabulls Financial Services Limited
0
19 June 2015
Dena Bank
0
21 April 2017
Dena Bank
0
31 December 2007
The Kapol Co-operative Bank Limited.
0
29 March 2014
Dena Bank
0
07 May 2015
Dena Bank
0
04 October 2013
Dena Bank
0
15 July 2022
Others
0
23 November 2021
Others
0
07 January 2021
Others
0
10 March 2017
Dena Bank
0
04 January 2010
Indiabulls Financial Services Limited
0
19 June 2015
Dena Bank
0
21 April 2017
Dena Bank
0
31 December 2007
The Kapol Co-operative Bank Limited.
0
29 March 2014
Dena Bank
0
07 May 2015
Dena Bank
0
04 October 2013
Dena Bank
0

Documents

Form ADT-3-22032021_signed
Resignation letter-31122020
Form DPT-3-03122020-signed
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Form DPT-3-10082020-signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-17012020
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
Form MGT-14-30092019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019

Frequently Asked Questions

What is the date of Sml supervalue education private limited incorporation?

Incorporation date of the company is 14 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Sml supervalue education private limited has appointed how many directors?

The appointed directors in the company are:

  • Jesus sudhir lall
  • Neelam sudhir lall