Company Information

CIN
U65990MH2000PTC126730
Status
Date of Incorporation
24 May 2000
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
500,000
Authorised Capital
5,000,000

Directors

Shivani Ganesh Shanbhag
Shivani Ganesh Shanbhag
Director/Designated Partner
for about 3 years
Suchitra Ganesh Shanbhag
Suchitra Ganesh Shanbhag
Director
for over 24 years

Past Directors

Ganesh Shridhar Shanbhag
Ganesh Shridhar Shanbhag
Additional Director
over 3 years ago
Shridhar Mukund Shanbhag
Shridhar Mukund Shanbhag
Whole Time Director
over 24 years ago

Documents

Form ADT-1-05122020_signed
Form DPT-3-04122020_signed
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date of Sms financial services private limited incorporation?

Incorporation date of the company is 24 May 2000 .

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 4.

Sms financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh shridhar shanbhag
  • Suchitra ganesh shanbhag
  • Shridhar mukund shanbhag
  • Shivani ganesh shanbhag