Company Information

CIN
Status
Date of Incorporation
06 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Gautam
Saurabh Gautam
Director
for almost 2 years

Past Directors

Bhupesh Nanaji Moon
Bhupesh Nanaji Moon
Whole Time Director
over 7 years ago
Sidharth Sakharam Punde
Sidharth Sakharam Punde
Whole Time Director
over 10 years ago
Gitesh Chandrakant Sabane
Gitesh Chandrakant Sabane
Director
over 10 years ago
Asif Abu Muzzafar Hussain
Asif Abu Muzzafar Hussain
Director
about 11 years ago
Rhishikesh Raghunathrao Kanade
Rhishikesh Raghunathrao Kanade
Whole Time Director
over 13 years ago

Charges

0
17 January 2018
Axis Bank Limited
5 Crore
07 December 2016
Axis Bank Limited
5 Crore
16 January 2010
State Bank Of India
7 Crore
12 June 2008
State Bank Of India
7 Crore
31 December 2022
Others
0
07 December 2016
Axis Bank Limited
0
17 January 2018
Axis Bank Limited
0
12 June 2008
State Bank Of India
0
16 January 2010
State Bank Of India
0
31 December 2022
Others
0
07 December 2016
Axis Bank Limited
0
17 January 2018
Axis Bank Limited
0
12 June 2008
State Bank Of India
0
16 January 2010
State Bank Of India
0
31 December 2022
Others
0
07 December 2016
Axis Bank Limited
0
17 January 2018
Axis Bank Limited
0
12 June 2008
State Bank Of India
0
16 January 2010
State Bank Of India
0

Documents

Form PAS-6-11112020_signed
Form MR-1-31102020_signed
Form DPT-3-31102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102020
Copy of shareholders resolution-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form DPT-3-07102020-signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form MGT-7-21112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019

Frequently Asked Questions

What is the date of Sms waluj cetp private limited incorporation?

Incorporation date of the company is 06 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sms waluj cetp private limited has appointed how many directors?

The appointed directors in the company are:

  • Asif abu muzzafar hussain
  • Saurabh gautam
  • Gitesh chandrakant sabane
  • Bhupesh nanaji moon
  • Rhishikesh raghunathrao kanade
  • Sidharth sakharam punde