Company Information

CIN
U51505MH1996PTC100593
Status
Date of Incorporation
27 June 1996
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
2,812,500
Authorised Capital
10,100,000

Directors

Dharmendra Sharadchandra Shah
Dharmendra Sharadchandra Shah
Beneficial Owner
for over 27 years
Ashit Sharadchandra Shah
Ashit Sharadchandra Shah
Director
for over 27 years

Past Directors

Charges

1 Crore
31 January 2018
Idfc Bank Limited
1 Crore
29 November 2001
Corpoeration Bank
95 Lak
20 August 1998
The Banaras State Bank Limited
60 Lak
22 March 2022
Others
0
31 January 2018
Others
0
29 November 2001
Corpoeration Bank
0
20 August 1998
The Banaras State Bank Limited
0
22 March 2022
Others
0
31 January 2018
Others
0
29 November 2001
Corpoeration Bank
0
20 August 1998
The Banaras State Bank Limited
0

Documents

Form DPT-3-16122020-signed
Auditor?s certificate-02102020
Form DPT-3-28092020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-01102019_signed
Declaration under section 90-26092019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form MSME FORM I-08062019_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018

Frequently Asked Questions

What is the incorporation date of the Smp enterprises private limited?

Incorporation date of the company is 27 June 1996 .

What is the state of the Smp enterprises private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Smp enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Smp enterprises private limited?

Smp enterprises private limited has appointed 2 of directors.

Who are the appointed Directors in Smp enterprises private limited?

The appointed directors in the company are:

  • Ashit sharadchandra shah
  • Dharmendra sharadchandra shah