Company Information

CIN
U63040KA2002PTC030934
Status
Date of Incorporation
29 August 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamakshi Natarajan .
Kamakshi Natarajan .
Director
for about 22 years

Past Directors

Kebbepura Ningaiah Shivanna
Kebbepura Ningaiah Shivanna
Director
about 22 years ago
Guruprasanna Krishnamoorthy
Guruprasanna Krishnamoorthy
Director
about 22 years ago
Kamanahalli Thamme Gowda Veeresh
Kamanahalli Thamme Gowda Veeresh
Director
about 22 years ago
Murali Krishnamoorthy
Murali Krishnamoorthy
Director
about 22 years ago

Documents

Proof of dispatch-03102017
Form DIR-11-03102017_signed
Notice of resignation filed with the company-03102017
Proof of dispatch-11042017
Notice of resignation filed with the company-11042017
Form DIR-11-11042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032017
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form AOC-4-20032017_signed
Proof of dispatch-22122016
Form DIR-11-22122016_signed
Acknowledgement received from company-22122016
Notice of resignation filed with the company-22122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form GNL.2-261114.OCT

Frequently Asked Questions

What is the date of Sms logistics private limited incorporation?

Incorporation date of the company is 29 August 2002 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sms logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Murali krishnamoorthy
  • Kamanahalli thamme gowda veeresh
  • Kamakshi natarajan .
  • Guruprasanna krishnamoorthy
  • Kebbepura ningaiah shivanna