Company Information

CIN
Status
Date of Incorporation
24 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,910,000
Authorised Capital
3,000,000

Directors

Shivansh Malhotra
Shivansh Malhotra
Director/Designated Partner
for almost 2 years
Pankaj Gera
Pankaj Gera
Director/Designated Partner
for about 1 year
Sandeep Malhotra
Sandeep Malhotra
Director
for almost 20 years
Aayushi Malhotra
Aayushi Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Paramjeet Singh
Paramjeet Singh
Director
over 5 years ago

Documents

List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-11-06092019_signed
Evidence of cessation;-06092019
Declaration by first director-06092019
Acknowledgement received from company-06092019
Proof of dispatch-06092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Notice of resignation filed with the company-06092019
Notice of resignation;-06092019
Form DPT-3-25062019
Form DPT-3-22062019
Form ADT-1-20052019_signed
Form DIR-12-17052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019

Frequently Asked Questions

What is the date of Smp fabrications private limited incorporation?

Incorporation date of the company is 24 March 2005 .

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 5.

Smp fabrications private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep malhotra
  • Aayushi malhotra
  • Pankaj gera
  • Shivansh malhotra
  • Paramjeet singh