Company Information

CIN
Status
Date of Incorporation
17 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,669,800
Authorised Capital
795,000,000

Directors

Marco Asquini
Marco Asquini
Director/Designated Partner
for about 1 year
Ravi Shankar Sankaran
Ravi Shankar Sankaran
Director
for almost 18 years
Georges Ferdinand Rassel
Georges Ferdinand Rassel
Director
for about 9 years
Sumendra Jain
Sumendra Jain
Director/Designated Partner
for almost 2 years
Michael Rzepczyk
Michael Rzepczyk
Director/Designated Partner
for about 7 years
Torsten Reiner Heising
Torsten Reiner Heising
Director/Designated Partner
for about 9 years

Past Directors

Burkhard Dahmen
Burkhard Dahmen
Additional Director
almost 7 years ago
Marc Hoffmann
Marc Hoffmann
Managing Director
about 8 years ago
Christian Matthias Klein
Christian Matthias Klein
Director
about 10 years ago
Ulrich Greiner Pachter
Ulrich Greiner Pachter
Director
about 10 years ago
Christoph Johann Henrich Kohlhaussen
Christoph Johann Henrich Kohlhaussen
Director
almost 11 years ago
Guido Kleinschmidt
Guido Kleinschmidt
Director
over 12 years ago
Reiner Kulchen
Reiner Kulchen
Director
about 16 years ago
Manish Sinha
Manish Sinha
Company Secretary
almost 18 years ago
Marcel Fasswald
Marcel Fasswald
Director
over 19 years ago
Chittaranjan Chakra
Chittaranjan Chakra
Company Secretary
about 20 years ago

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form MGT-7-31122020
Form AOC-4(XBRL)-31122020
Form MSME FORM I-29122020_signed
Form DPT-3-20112020-signed
Form MSME FORM I-21092020_signed
Form MGT-14-03092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Altered memorandum of association-31082020
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(2)-12122019

Frequently Asked Questions

When was the Sms india private limited incorporated?

The Sms india private limited was incorporated with ROC on 17 March 1994 as .

Where has the Sms india private limited been incorporated?

The company was incorporated in Delhi with registration number 117043.

What is the E-filing status of the company?

The status of Sms india private limited is Active.

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

The company has 16 key management personnel in the company.

Who are the directors of the Sms india private limited?

The appointed directors in the company are:

  • Christoph johann henrich kohlhaussen
  • Sumendra jain
  • Chittaranjan chakra
  • Marcel fasswald
  • Ravi shankar sankaran
  • Guido kleinschmidt
  • Michael rzepczyk
  • Reiner kulchen
  • Ulrich greiner pachter
  • Christian matthias klein
  • Torsten reiner heising
  • Georges ferdinand rassel
  • Marc hoffmann
  • Burkhard dahmen
  • Manish sinha
  • Marco asquini