Company Information

CIN
Status
Date of Incorporation
26 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishal Dhingra
Vishal Dhingra
Director/Designated Partner
for over 1 year
Divya Dhingra
Divya Dhingra
Director/Designated Partner
for about 18 years
Vikas Dhingra
Vikas Dhingra
Director/Designated Partner
for about 18 years

Past Directors

Documents

Form STK-2-22092020-signed
-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
-05092019
Directors report as per section 134(3)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
List of share holders, debenture holders;-13052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052018
Directors report as per section 134(3)-13052018
Form AOC-4-13052018_signed
Form MGT-7-13052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017

Frequently Asked Questions

What is the date on which the Sms trading private limited incorporated?

Sms trading private limited was incorporated on 26 October 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sms trading private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sms trading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sms trading private limited?

3 of directors are associated with the company.