Company Information

CIN
Status
Date of Incorporation
28 January 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
413,372,530
Authorised Capital
480,000,000

Directors

Suresh Digamber Harne
Suresh Digamber Harne
Director/Designated Partner
for over 1 year
Pankaj Saraogi
Pankaj Saraogi
Director/Designated Partner
for over 1 year
Anil Khandelwal
Anil Khandelwal
Director/Designated Partner
for over 1 year
Rajeev Kumar Jain
Rajeev Kumar Jain
Additional Director
for over 7 years
Sudhir Narayan Rao Modak
Sudhir Narayan Rao Modak
Director/Designated Partner
for over 1 year

Past Directors

Mayank Pathak
Mayank Pathak
Additional Director
over 7 years ago
Munendra Kumar Singh
Munendra Kumar Singh
Whole Time Director
almost 9 years ago
Poornima Gour
Poornima Gour
Company Secretary
over 12 years ago
Narinder Jit Singh
Narinder Jit Singh
Director
about 13 years ago
Mehul Jagadish Maroo
Mehul Jagadish Maroo
Director
over 13 years ago
Nidhi Verma
Nidhi Verma
Company Secretary
about 17 years ago
Haridwar Singh
Haridwar Singh
Additional Director
over 17 years ago
Manimay Sengupta
Manimay Sengupta
Whole Time Director
almost 30 years ago

Trademarks

Device Mark Sms Paryavaran

[Class : 40] Treatment Of Waste And Trash, Waste Treatment, Water Treatment.

Sms Paryavaran Sms Paryavaran

[Class : 40] Treatment Of Waste And Trash, Waste Treatment, Water Treatment.

Charges

368 Crore
11 July 2015
Icici Bank Limited
22 Crore
08 May 2014
Idbi Bank Limited
125 Crore
26 March 2014
Small Industries Development Bank Of India
10 Crore
18 December 2013
Small Industries Development Bank Of India
4 Crore
13 December 2013
Canara Bank
40 Crore
20 May 2013
Idbi Bank Limited
33 Crore
30 December 2011
Dhanlaxmi Bank Limited
75 Lak
30 December 2011
Dhanlaxmi Bank Limited
6 Lak
12 October 2011
Baja Finserv Lending (bajaj Finance Limited)
31 Lak
02 July 2010
Hdfc Bank Limited
67 Lak
05 June 2010
Hdfc Bank Limited
15 Lak
16 December 2009
State Bank Of India
26 Crore
30 July 2009
Hdfc Bank Limited
5 Crore
08 September 2008
3i Infotech Trusteeship Services Limited
49 Crore
08 September 2008
3i Infotech Trusteeship Services Limited
49 Crore
16 October 2010
Unitel Credit Private Limited
66 Lak
15 March 2011
Srei Equipment Finance Private Limited
3 Lak
15 January 2011
Srei Equipment Finance Private Limited
40 Lak
05 May 2012
Kotak Mahindra Bank Limited
2 Crore
28 October 2014
Caparo Financial Solutions Limited
2 Crore
23 September 2010
Idbi Bank Limited
20 Crore
27 June 2008
Ge Capital Transportation Financial Services Limited
16 Lak
22 August 2007
Icici Bank Limited
3 Crore
22 August 2007
Icici Bank Limited
45 Crore
22 August 2007
Icici Bank Limited
42 Crore
30 November 2009
Unitel Credit Private Limited
51 Lak
14 May 2009
Intec Securities Limited
14 Lak
11 February 2009
Intec Securities Limited
37 Lak
28 November 2007
Icici Bank Limited
70 Lak
14 December 2007
Icici Bank Limited
25 Lak
18 May 2001
The Federal Bank Ltd.
2 Crore
15 October 2008
Intec Securities Limited
27 Lak
01 August 2007
The Federal Bank Ltd.
1 Crore
26 July 2007
The Federal Bank Ltd.
1 Crore
02 January 2006
The Federal Bank Ltd.
1 Crore
02 January 2006
The Federal Bank Limited
45 Lak
25 September 2005
Citicorp Finance India Limited
16 Lak
18 May 2001
The Federal Bank Ltd.
15 Lak
27 November 2006
The Federal Bank Ltd.
1 Crore
27 November 2006
The Federal Bank Ltd.
2 Crore
29 November 2004
The Federal Bank Ltd.
75 Lak
02 January 2006
The Federal Bank Limited
35 Lak
02 January 2006
The Federal Bank Limited
1 Crore
25 February 1999
Bank Of Maharashtra
66 Lak
12 March 1996
Bank Of Maharashtra
3 Lak
02 January 2006
The Federal Bank Limited
0
12 October 2011
Baja Finserv Lending (bajaj Finance Limited)
0
12 March 1996
Bank Of Maharashtra
0
02 January 2006
The Federal Bank Limited
0
02 January 2006
The Federal Bank Limited
0
05 June 2010
Hdfc Bank Limited
0
02 January 2006
The Federal Bank Ltd.
0
22 August 2007
Icici Bank Limited
0
22 August 2007
Icici Bank Limited
0
30 July 2009
Hdfc Bank Limited
0
08 May 2014
Idbi Bank Limited
0
14 May 2009
Intec Securities Limited
0
13 December 2013
Canara Bank
0
29 November 2004
The Federal Bank Ltd.
0
20 May 2013
Idbi Bank Limited
0
15 October 2008
Intec Securities Limited
0
30 December 2011
Dhanlaxmi Bank Limited
0
08 September 2008
3i Infotech Trusteeship Services Limited
0
16 October 2010
Unitel Credit Private Limited
0
14 December 2007
Icici Bank Limited
0
27 June 2008
Ge Capital Transportation Financial Services Limited
0
08 September 2008
3i Infotech Trusteeship Services Limited
0
02 July 2010
Hdfc Bank Limited
0
25 February 1999
Bank Of Maharashtra
0
18 May 2001
The Federal Bank Ltd.
0
25 September 2005
Citicorp Finance India Limited
0
18 May 2001
The Federal Bank Ltd.
0
11 July 2015
Icici Bank Limited
0
28 October 2014
Caparo Financial Solutions Limited
0
26 March 2014
Small Industries Development Bank Of India
0
18 December 2013
Small Industries Development Bank Of India
0
05 May 2012
Kotak Mahindra Bank Limited
0
30 December 2011
Dhanlaxmi Bank Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
23 September 2010
Idbi Bank Limited
0
16 December 2009
State Bank Of India
0
30 November 2009
Unitel Credit Private Limited
0
11 February 2009
Intec Securities Limited
0
28 November 2007
Icici Bank Limited
0
22 August 2007
Icici Bank Limited
0
01 August 2007
The Federal Bank Ltd.
0
26 July 2007
The Federal Bank Ltd.
0
27 November 2006
The Federal Bank Ltd.
0
27 November 2006
The Federal Bank Ltd.
0
02 January 2006
The Federal Bank Limited
0
12 October 2011
Baja Finserv Lending (bajaj Finance Limited)
0
12 March 1996
Bank Of Maharashtra
0
02 January 2006
The Federal Bank Limited
0
02 January 2006
The Federal Bank Limited
0
05 June 2010
Hdfc Bank Limited
0
02 January 2006
The Federal Bank Ltd.
0
22 August 2007
Icici Bank Limited
0
22 August 2007
Icici Bank Limited
0
30 July 2009
Hdfc Bank Limited
0
08 May 2014
Idbi Bank Limited
0
14 May 2009
Intec Securities Limited
0
13 December 2013
Canara Bank
0
29 November 2004
The Federal Bank Ltd.
0
20 May 2013
Idbi Bank Limited
0
15 October 2008
Intec Securities Limited
0
30 December 2011
Dhanlaxmi Bank Limited
0
08 September 2008
3i Infotech Trusteeship Services Limited
0
16 October 2010
Unitel Credit Private Limited
0
14 December 2007
Icici Bank Limited
0
27 June 2008
Ge Capital Transportation Financial Services Limited
0
08 September 2008
3i Infotech Trusteeship Services Limited
0
02 July 2010
Hdfc Bank Limited
0
25 February 1999
Bank Of Maharashtra
0
18 May 2001
The Federal Bank Ltd.
0
25 September 2005
Citicorp Finance India Limited
0
18 May 2001
The Federal Bank Ltd.
0
11 July 2015
Icici Bank Limited
0
28 October 2014
Caparo Financial Solutions Limited
0
26 March 2014
Small Industries Development Bank Of India
0
18 December 2013
Small Industries Development Bank Of India
0
05 May 2012
Kotak Mahindra Bank Limited
0
30 December 2011
Dhanlaxmi Bank Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
23 September 2010
Idbi Bank Limited
0
16 December 2009
State Bank Of India
0
30 November 2009
Unitel Credit Private Limited
0
11 February 2009
Intec Securities Limited
0
28 November 2007
Icici Bank Limited
0
22 August 2007
Icici Bank Limited
0
01 August 2007
The Federal Bank Ltd.
0
26 July 2007
The Federal Bank Ltd.
0
27 November 2006
The Federal Bank Ltd.
0
27 November 2006
The Federal Bank Ltd.
0

Documents

Form INC-28-26062020-signed
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Copy of court order or NCLT or CLB or order by any other competent authority.-22062020
Copy of MGT-8-05122018
Approval letter for extension of AGM;-05122018
Optional Attachment-(3)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-04122018
Approval letter of extension of financial year of AGM-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Statement of the fact and reasons for not holding the AGM-04122018
Form AOC-4(XBRL)-04122018_signed
Form DIR-12-01122018_signed
Optional Attachment-(1)-30112018
Evidence of cessation;-30112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018

Frequently Asked Questions

When was the Sms paryavaran limited incorporated?

The Sms paryavaran limited was incorporated with ROC on 28 January 1992 as .

Where has the Sms paryavaran limited been incorporated?

The company was incorporated in Delhi with registration number 047372.

What is the E-filing status of the company?

The status of Sms paryavaran limited is Active.

Number of Key Management personnel of the Sms paryavaran limited?

The company has 13 key management personnel in the company.

Who are the directors of the Sms paryavaran limited?

The appointed directors in the company are:

  • Pankaj saraogi
  • Narinder jit singh
  • Anil khandelwal
  • Sudhir narayan rao modak
  • Munendra kumar singh
  • Manimay sengupta
  • Mehul jagadish maroo
  • Nidhi verma
  • Haridwar singh
  • Poornima gour
  • Rajeev kumar jain
  • Mayank pathak
  • Suresh digamber harne