Company Information

CIN
U15311HP2013PTC000470
Status
Date of Incorporation
11 July 2013
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Babita Gupta
Babita Gupta
Director/Designated Partner
for over 5 years
Sudheer Kumar Gupta
Sudheer Kumar Gupta
Director
for over 11 years

Past Directors

Sanjay Mittal
Sanjay Mittal
Director
over 11 years ago
Mool Chand Garg
Mool Chand Garg
Director
over 11 years ago

Charges

11 Crore
28 February 2018
Dewan Housing Finance Corporation Limited
14 Lak
29 May 2014
Corporation Bank
2 Lak
16 September 2013
Union Bank Of India (corporation Bank)
10 Crore
28 February 2018
Others
0
16 September 2013
Others
0
29 May 2014
Corporation Bank
0
28 February 2018
Others
0
16 September 2013
Others
0
29 May 2014
Corporation Bank
0
28 February 2018
Others
0
16 September 2013
Others
0
29 May 2014
Corporation Bank
0

Documents

Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Declaration by first director-15062020
Notice of resignation;-15062020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Form DPT-3-13112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Proof of dispatch-07092019
Notice of resignation filed with the company-07092019
Form DIR-11-07092019_signed
Acknowledgement received from company-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019

Frequently Asked Questions

What is the incorporation date of the Sms international beverages private limited?

Incorporation date of the company is 11 July 2013 .

What is the state of the Sms international beverages private limited incorporation?

The state in which company is incorporated is HimachalPradesh.

What is the Sms international beverages private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sms international beverages private limited?

Sms international beverages private limited has appointed 4 of directors.

Who are the appointed Directors in Sms international beverages private limited?

The appointed directors in the company are:

  • Sudheer kumar gupta
  • Mool chand garg
  • Sanjay mittal
  • Babita gupta