Company Information

CIN
Status
Date of Incorporation
29 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
12,819,149,920
Authorised Capital
16,239,150,000

Directors

Mahendra Narandas Shah
Mahendra Narandas Shah
Director
for over 18 years
Alok Goel
Alok Goel
Director
for about 12 years
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Director
for about 8 years
Nitin Kumar
Nitin Kumar
Director
for about 12 years
Pankaj Vasani
Pankaj Vasani
Director
for about 7 years
Varsha Singh
Varsha Singh
Director/Designated Partner
for about 1 year
Surender Mehta
Surender Mehta
Director/Designated Partner
for over 1 year
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
for about 6 years

Past Directors

Bhuvanesh Pratap Singh
Bhuvanesh Pratap Singh
Additional Director
about 8 years ago
Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Director
about 9 years ago
Pushkaraj Vishnu Joshi
Pushkaraj Vishnu Joshi
Alternate Director
over 9 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Additional Director
almost 12 years ago
Erik Antonius Jacobus De Rijk
Erik Antonius Jacobus De Rijk
Director
about 12 years ago
Sujatha Ratnam
Sujatha Ratnam
Additional Director
about 13 years ago
Prasad Gadkari
Prasad Gadkari
Director
about 15 years ago
Tapasije Mishra
Tapasije Mishra
Director
over 18 years ago
Prakash Yeshwant Karnik
Prakash Yeshwant Karnik
Nominee Director
over 18 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Nominee Director
over 18 years ago

Charges

0
08 August 2006
Unit Trust Of India Investment Advisory Services Limited
1,050 Crore
08 August 2006
Unit Trust Of India Investment Advisory Services Limited
0
08 August 2006
Unit Trust Of India Investment Advisory Services Limited
0
08 August 2006
Unit Trust Of India Investment Advisory Services Limited
0

Documents

Form DPT-3-23062021-signed
Form INC-28-08072020-signed
Optional Attachment-(1)-04072020
Copy of court order or NCLT or CLB or order by any other competent authority.-04072020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form ADT-3-12122019_signed
Resignation letter-12122019
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form DPT-3-29062019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019

Frequently Asked Questions

When was the Smms investments private limited incorporated?

The Smms investments private limited was incorporated with ROC on 29 July 2006 as .

Where has the Smms investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 163408.

What is the E-filing status of the company?

The status of Smms investments private limited is Amalgamated.

Number of Key Management personnel of the Smms investments private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Smms investments private limited?

The appointed directors in the company are:

  • Vikram mukund limaye
  • Bhuvanesh pratap singh
  • Mahendra narandas shah
  • Erik antonius jacobus de rijk
  • Ajaybir singh jasbir singh bakshi
  • Sujatha ratnam
  • Alok goel
  • Fereshte dhunjishaw sethna
  • Saroj k panigrahi
  • Pushkaraj vishnu joshi
  • Prakash yeshwant karnik
  • Prasad gadkari
  • Priyanka sinha
  • Tapasije mishra
  • Nitin kumar
  • Surender mehta
  • Pankaj vasani
  • Varsha singh