Company Information

CIN
U51109DL1998PTC093322
Status
Date of Incorporation
20 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,951,490
Authorised Capital
10,000,000

Directors

Ankit Agrawal
Ankit Agrawal
Director/Designated Partner
for almost 9 years
Shashi Kant Agarwal
Shashi Kant Agarwal
Director/Designated Partner
for over 26 years

Past Directors

Ravi Sultania
Ravi Sultania
Director
over 23 years ago

Charges

332 Crore
20 January 2012
Indian Overseas Bank
51 Crore
14 August 2010
Indian Overseas Bank
133 Crore
23 April 2010
Indian Overseas Bank
133 Crore
19 July 2002
Indian Overseas Bank
14 Crore
30 March 2007
Citi Bank N.a.
17 Lak
23 April 2010
Indian Overseas Bank
0
30 March 2007
Citi Bank N.a.
0
20 January 2012
Indian Overseas Bank
0
19 July 2002
Indian Overseas Bank
0
14 August 2010
Indian Overseas Bank
0
23 April 2010
Indian Overseas Bank
0
30 March 2007
Citi Bank N.a.
0
20 January 2012
Indian Overseas Bank
0
19 July 2002
Indian Overseas Bank
0
14 August 2010
Indian Overseas Bank
0

Documents

Form ADT-1-11012018_signed
Optional Attachment-(1)-08012018
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Form ADT-3-02052017-signed
Resignation letter-24042017
Form DIR-11-071215.OCT
Form DIR-12-041215.OCT
Declaration of the appointee Director- in Form DIR-2-041215.PDF
Optional Attachment 1-041215.PDF
Evidence of cessation-041215.PDF
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Certificate of Registration for Modification of Mortgage-180315.PDF
Certificate of Registration for Modification of Mortgage-180315.PDF
Instrument of creation or modification of charge-180315.PDF
Form CHG-1-180315.OCT
Certificate of Registration for Modification of Mortgage-180315.PDF
Form GNL.2-271114.OCT
Form66-201014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Sms distribution private limited incorporated?

The Sms distribution private limited was incorporated with ROC on 20 April 1998 as .

Where has the Sms distribution private limited been incorporated?

The company was incorporated in Delhi with registration number 093322.

What is the E-filing status of the company?

The status of Sms distribution private limited is Active.

Number of Key Management personnel of the Sms distribution private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sms distribution private limited?

The appointed directors in the company are:

  • Shashi kant agarwal
  • Ravi sultania
  • Ankit agrawal