Company Information

CIN
U74899DL1994PTC062671
Status
Date of Incorporation
11 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000,000
Authorised Capital
180,000,000

Directors

Chaitanya Jaipuria
Chaitanya Jaipuria
Director/Designated Partner
for about 9 years
Surinder Singh Kohli
Surinder Singh Kohli
Additional Director
for over 13 years
Anil Jain
Anil Jain
Additional Director
for almost 15 years
Rajkumar Ramrakhiyani
Rajkumar Ramrakhiyani
Director/Designated Partner
for over 1 year
Shripriya Jaipuria
Shripriya Jaipuria
Director/Designated Partner
for 11 months
Vaibhav Jaipuria
Vaibhav Jaipuria
Director/Designated Partner
for about 30 years
Suryakant Jaipuria
Suryakant Jaipuria
Director/Designated Partner
for about 1 year

Past Directors

Devasia Ulahannan Pulickal
Devasia Ulahannan Pulickal
Director
about 13 years ago
Partha Sarathi Kumar
Partha Sarathi Kumar
Director
about 25 years ago
Manju Jaipuria
Manju Jaipuria
Director
about 30 years ago

Charges

401 Crore
17 May 2019
Punjab &sind Bank
7 Lak
26 April 2019
Punjab & Sind Bank
5 Lak
18 January 2018
Punjab & Sind Bank
39 Crore
31 March 2017
Bank Of India
23 Lak
06 December 2014
Punjab & Sind Bank
35 Crore
07 March 2013
Hdfc Bank Limited
78 Lak
05 November 2011
Punjab & Sind Bank
7 Crore
26 February 2011
Punjab & Sind Bank
12 Crore
11 February 2011
Bank Of India
10 Crore
17 November 2009
Punjab & Sind Bank
126 Crore
05 August 2009
Punjab & Sind Bank
6 Crore
04 December 2008
Punjab & Sind Bank
76 Crore
06 February 2007
Punjab & Sind Bank
17 Crore
06 February 2007
Punjab & Sind Bank
7 Crore
01 September 2003
Pepsico India Holdings Private Ltd.
4 Crore
22 October 1997
Punjab & Sind Bank
35 Crore
07 August 2013
Punjab & Sind Bank
55 Crore
10 October 2012
Icici Bank Limited
14 Crore
22 December 2008
Punjab & Sind Bank
30 Crore
22 December 2008
Punjab & Sind Bank
11 Crore
21 December 2006
Punjab & Sind Bank
3 Crore
19 December 2008
Punjab & Sind Bank
35 Crore
22 December 2008
Punjab & Sind Bank
2 Crore
21 December 2006
Punjab & Sind Bank
3 Crore
27 December 1999
Punjab & Sind Bank
5 Crore
13 September 2007
Punjab & Sind Bank
3 Crore
21 December 2006
Punjab & Sind Bank
3 Crore
29 September 2011
Punjab & Sind Bank
11 Crore
29 January 2010
Punjab & Sind Bank
5 Crore
11 August 2008
Punjab & Sind Bank
26 Crore
29 January 2010
Punjab & Sind Bank
5 Crore
29 September 2011
Punjab & Sind Bank
11 Crore
16 July 2012
Punjab & Sind Bank
8 Crore
08 March 1997
Punjab & Sind Bank
12 Crore
15 December 2012
Punjab & Sind Bank
55 Crore
04 October 2001
Oriental Bank Of Commece
1 Crore
27 November 2001
Oriental Bank Of Commerce
1 Crore
15 July 2010
Punjab & Sind Bank
1 Crore
15 July 2010
Punjab & Sind Bank
2 Crore
03 February 2011
Punjab & Sind Bank
5 Crore
24 January 2011
Punjab & Sind Bank
5 Crore
22 December 2008
Punjab & Sind Bank
4 Crore
05 August 2009
Punjab & Sind Bank
1 Crore
05 August 2009
Punjab & Sind Bank
2 Crore
16 February 2006
Punjab And Sind Bank
42 Crore
17 June 2003
Punjab National Bank
20 Crore
30 March 2006
Indian Bank
41 Crore
14 December 2009
Hdfc Bank Limited
27 Lak
12 May 2008
Punjab & Sind Bank
56 Crore
05 November 2011
Punjab & Sind Bank
8 Crore
28 November 2007
Standard Chartered Bank
1 Crore
12 May 2005
Standard Chartered Bank
9 Crore
29 September 2011
Syndiicate Bank
10 Crore
29 April 2006
Punjab National Bank
1 Crore
11 June 2005
Raymond Ltd
8 Crore
24 January 2008
Bank Of Maharashtra
7 Crore
31 May 2005
Pnb
29 Crore
21 January 2006
Punjab & Sind Bank
3 Crore
08 December 2003
Bank Of Punjab Ltd.
11 Crore
01 September 2001
Punjab Natinal Bank
6 Crore
31 March 2021
Punjab And Sind Bank
21 Crore
04 March 2020
Punjab & Sind Bank
1 Crore
21 October 2023
Others
0
01 August 2023
Others
0
26 April 2019
Others
0
29 September 2011
Punjab & Sind Bank
0
18 January 2018
Others
0
06 December 2014
Others
0
31 March 2021
Others
0
08 March 1997
Others
0
21 January 2006
Punjab & Sind Bank
0
04 March 2020
Others
0
17 May 2019
Others
0
04 December 2008
Others
0
31 March 2017
Bank Of India
0
11 August 2008
Others
0
12 May 2008
Punjab & Sind Bank
0
28 November 2007
Standard Chartered Bank
0
06 February 2007
Punjab & Sind Bank
0
06 February 2007
Punjab & Sind Bank
0
21 December 2006
Punjab & Sind Bank
0
30 March 2006
Indian Bank
0
29 April 2006
Punjab National Bank
0
29 January 2010
Punjab & Sind Bank
0
27 November 2001
Oriental Bank Of Commerce
0
11 June 2005
Raymond Ltd
0
12 May 2005
Standard Chartered Bank
0
16 February 2006
Punjab And Sind Bank
0
31 May 2005
Pnb
0
07 August 2013
Punjab & Sind Bank
0
15 December 2012
Punjab & Sind Bank
0
16 July 2012
Punjab & Sind Bank
0
05 November 2011
Punjab & Sind Bank
0
29 September 2011
Punjab & Sind Bank
0
29 September 2011
Syndiicate Bank
0
11 February 2011
Bank Of India
0
26 February 2011
Punjab & Sind Bank
0
24 January 2011
Punjab & Sind Bank
0
15 July 2010
Punjab & Sind Bank
0
29 January 2010
Punjab & Sind Bank
0
08 December 2003
Bank Of Punjab Ltd.
0
14 December 2009
Hdfc Bank Limited
0
17 November 2009
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
17 June 2003
Punjab National Bank
0
22 December 2008
Punjab & Sind Bank
0
21 December 2006
Punjab & Sind Bank
0
01 September 2003
Pepsico India Holdings Private Ltd.
0
04 October 2001
Oriental Bank Of Commece
0
01 September 2001
Punjab Natinal Bank
0
13 September 2007
Punjab & Sind Bank
0
03 February 2011
Punjab & Sind Bank
0
27 December 1999
Punjab & Sind Bank
0
15 July 2010
Punjab & Sind Bank
0
07 March 2013
Hdfc Bank Limited
0
22 October 1997
Punjab & Sind Bank
0
10 October 2012
Icici Bank Limited
0
21 December 2006
Punjab & Sind Bank
0
05 November 2011
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
19 December 2008
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
24 January 2008
Bank Of Maharashtra
0
21 October 2023
Others
0
01 August 2023
Others
0
26 April 2019
Others
0
29 September 2011
Punjab & Sind Bank
0
18 January 2018
Others
0
06 December 2014
Others
0
31 March 2021
Others
0
08 March 1997
Others
0
21 January 2006
Punjab & Sind Bank
0
04 March 2020
Others
0
17 May 2019
Others
0
04 December 2008
Others
0
31 March 2017
Bank Of India
0
11 August 2008
Others
0
12 May 2008
Punjab & Sind Bank
0
28 November 2007
Standard Chartered Bank
0
06 February 2007
Punjab & Sind Bank
0
06 February 2007
Punjab & Sind Bank
0
21 December 2006
Punjab & Sind Bank
0
30 March 2006
Indian Bank
0
29 April 2006
Punjab National Bank
0
29 January 2010
Punjab & Sind Bank
0
27 November 2001
Oriental Bank Of Commerce
0
11 June 2005
Raymond Ltd
0
12 May 2005
Standard Chartered Bank
0
16 February 2006
Punjab And Sind Bank
0
31 May 2005
Pnb
0
07 August 2013
Punjab & Sind Bank
0
15 December 2012
Punjab & Sind Bank
0
16 July 2012
Punjab & Sind Bank
0
05 November 2011
Punjab & Sind Bank
0
29 September 2011
Punjab & Sind Bank
0
29 September 2011
Syndiicate Bank
0
11 February 2011
Bank Of India
0
26 February 2011
Punjab & Sind Bank
0
24 January 2011
Punjab & Sind Bank
0
15 July 2010
Punjab & Sind Bank
0
29 January 2010
Punjab & Sind Bank
0
08 December 2003
Bank Of Punjab Ltd.
0
14 December 2009
Hdfc Bank Limited
0
17 November 2009
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
17 June 2003
Punjab National Bank
0
22 December 2008
Punjab & Sind Bank
0
21 December 2006
Punjab & Sind Bank
0
01 September 2003
Pepsico India Holdings Private Ltd.
0
04 October 2001
Oriental Bank Of Commece
0
01 September 2001
Punjab Natinal Bank
0
13 September 2007
Punjab & Sind Bank
0
03 February 2011
Punjab & Sind Bank
0
27 December 1999
Punjab & Sind Bank
0
15 July 2010
Punjab & Sind Bank
0
07 March 2013
Hdfc Bank Limited
0
22 October 1997
Punjab & Sind Bank
0
10 October 2012
Icici Bank Limited
0
21 December 2006
Punjab & Sind Bank
0
05 November 2011
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
19 December 2008
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
24 January 2008
Bank Of Maharashtra
0
21 October 2023
Others
0
01 August 2023
Others
0
26 April 2019
Others
0
29 September 2011
Punjab & Sind Bank
0
18 January 2018
Others
0
06 December 2014
Others
0
31 March 2021
Others
0
08 March 1997
Others
0
21 January 2006
Punjab & Sind Bank
0
04 March 2020
Others
0
17 May 2019
Others
0
04 December 2008
Others
0
31 March 2017
Bank Of India
0
11 August 2008
Others
0
12 May 2008
Punjab & Sind Bank
0
28 November 2007
Standard Chartered Bank
0
06 February 2007
Punjab & Sind Bank
0
06 February 2007
Punjab & Sind Bank
0
21 December 2006
Punjab & Sind Bank
0
30 March 2006
Indian Bank
0
29 April 2006
Punjab National Bank
0
29 January 2010
Punjab & Sind Bank
0
27 November 2001
Oriental Bank Of Commerce
0
11 June 2005
Raymond Ltd
0
12 May 2005
Standard Chartered Bank
0
16 February 2006
Punjab And Sind Bank
0
31 May 2005
Pnb
0
07 August 2013
Punjab & Sind Bank
0
15 December 2012
Punjab & Sind Bank
0
16 July 2012
Punjab & Sind Bank
0
05 November 2011
Punjab & Sind Bank
0
29 September 2011
Punjab & Sind Bank
0
29 September 2011
Syndiicate Bank
0
11 February 2011
Bank Of India
0
26 February 2011
Punjab & Sind Bank
0
24 January 2011
Punjab & Sind Bank
0
15 July 2010
Punjab & Sind Bank
0
29 January 2010
Punjab & Sind Bank
0
08 December 2003
Bank Of Punjab Ltd.
0
14 December 2009
Hdfc Bank Limited
0
17 November 2009
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
17 June 2003
Punjab National Bank
0
22 December 2008
Punjab & Sind Bank
0
21 December 2006
Punjab & Sind Bank
0
01 September 2003
Pepsico India Holdings Private Ltd.
0
04 October 2001
Oriental Bank Of Commece
0
01 September 2001
Punjab Natinal Bank
0
13 September 2007
Punjab & Sind Bank
0
03 February 2011
Punjab & Sind Bank
0
27 December 1999
Punjab & Sind Bank
0
15 July 2010
Punjab & Sind Bank
0
07 March 2013
Hdfc Bank Limited
0
22 October 1997
Punjab & Sind Bank
0
10 October 2012
Icici Bank Limited
0
21 December 2006
Punjab & Sind Bank
0
05 November 2011
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
19 December 2008
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
24 January 2008
Bank Of Maharashtra
0
21 October 2023
Others
0
01 August 2023
Others
0
26 April 2019
Others
0
29 September 2011
Punjab & Sind Bank
0
18 January 2018
Others
0
06 December 2014
Others
0
31 March 2021
Others
0
08 March 1997
Others
0
21 January 2006
Punjab & Sind Bank
0
04 March 2020
Others
0
17 May 2019
Others
0
04 December 2008
Others
0
31 March 2017
Bank Of India
0
11 August 2008
Others
0
12 May 2008
Punjab & Sind Bank
0
28 November 2007
Standard Chartered Bank
0
06 February 2007
Punjab & Sind Bank
0
06 February 2007
Punjab & Sind Bank
0
21 December 2006
Punjab & Sind Bank
0
30 March 2006
Indian Bank
0
29 April 2006
Punjab National Bank
0
29 January 2010
Punjab & Sind Bank
0
27 November 2001
Oriental Bank Of Commerce
0
11 June 2005
Raymond Ltd
0
12 May 2005
Standard Chartered Bank
0
16 February 2006
Punjab And Sind Bank
0
31 May 2005
Pnb
0
07 August 2013
Punjab & Sind Bank
0
15 December 2012
Punjab & Sind Bank
0
16 July 2012
Punjab & Sind Bank
0
05 November 2011
Punjab & Sind Bank
0
29 September 2011
Punjab & Sind Bank
0
29 September 2011
Syndiicate Bank
0
11 February 2011
Bank Of India
0
26 February 2011
Punjab & Sind Bank
0
24 January 2011
Punjab & Sind Bank
0
15 July 2010
Punjab & Sind Bank
0
29 January 2010
Punjab & Sind Bank
0
08 December 2003
Bank Of Punjab Ltd.
0
14 December 2009
Hdfc Bank Limited
0
17 November 2009
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
17 June 2003
Punjab National Bank
0
22 December 2008
Punjab & Sind Bank
0
21 December 2006
Punjab & Sind Bank
0
01 September 2003
Pepsico India Holdings Private Ltd.
0
04 October 2001
Oriental Bank Of Commece
0
01 September 2001
Punjab Natinal Bank
0
13 September 2007
Punjab & Sind Bank
0
03 February 2011
Punjab & Sind Bank
0
27 December 1999
Punjab & Sind Bank
0
15 July 2010
Punjab & Sind Bank
0
07 March 2013
Hdfc Bank Limited
0
22 October 1997
Punjab & Sind Bank
0
10 October 2012
Icici Bank Limited
0
21 December 2006
Punjab & Sind Bank
0
05 November 2011
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
19 December 2008
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
24 January 2008
Bank Of Maharashtra
0
21 October 2023
Others
0
01 August 2023
Others
0
26 April 2019
Others
0
29 September 2011
Punjab & Sind Bank
0
18 January 2018
Others
0
06 December 2014
Others
0
31 March 2021
Others
0
08 March 1997
Others
0
21 January 2006
Punjab & Sind Bank
0
04 March 2020
Others
0
17 May 2019
Others
0
04 December 2008
Others
0
31 March 2017
Bank Of India
0
11 August 2008
Others
0
12 May 2008
Punjab & Sind Bank
0
28 November 2007
Standard Chartered Bank
0
06 February 2007
Punjab & Sind Bank
0
06 February 2007
Punjab & Sind Bank
0
21 December 2006
Punjab & Sind Bank
0
30 March 2006
Indian Bank
0
29 April 2006
Punjab National Bank
0
29 January 2010
Punjab & Sind Bank
0
27 November 2001
Oriental Bank Of Commerce
0
11 June 2005
Raymond Ltd
0
12 May 2005
Standard Chartered Bank
0
16 February 2006
Punjab And Sind Bank
0
31 May 2005
Pnb
0
07 August 2013
Punjab & Sind Bank
0
15 December 2012
Punjab & Sind Bank
0
16 July 2012
Punjab & Sind Bank
0
05 November 2011
Punjab & Sind Bank
0
29 September 2011
Punjab & Sind Bank
0
29 September 2011
Syndiicate Bank
0
11 February 2011
Bank Of India
0
26 February 2011
Punjab & Sind Bank
0
24 January 2011
Punjab & Sind Bank
0
15 July 2010
Punjab & Sind Bank
0
29 January 2010
Punjab & Sind Bank
0
08 December 2003
Bank Of Punjab Ltd.
0
14 December 2009
Hdfc Bank Limited
0
17 November 2009
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
17 June 2003
Punjab National Bank
0
22 December 2008
Punjab & Sind Bank
0
21 December 2006
Punjab & Sind Bank
0
01 September 2003
Pepsico India Holdings Private Ltd.
0
04 October 2001
Oriental Bank Of Commece
0
01 September 2001
Punjab Natinal Bank
0
13 September 2007
Punjab & Sind Bank
0
03 February 2011
Punjab & Sind Bank
0
27 December 1999
Punjab & Sind Bank
0
15 July 2010
Punjab & Sind Bank
0
07 March 2013
Hdfc Bank Limited
0
22 October 1997
Punjab & Sind Bank
0
10 October 2012
Icici Bank Limited
0
21 December 2006
Punjab & Sind Bank
0
05 November 2011
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
05 August 2009
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
19 December 2008
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
22 December 2008
Punjab & Sind Bank
0
24 January 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-09122020-signed
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Instrument(s) of creation or modification of charge;-22052020
Form BEN - 2-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form MGT-14-23122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822

Frequently Asked Questions

What is the date of Smv agencies private limited incorporation?

Incorporation date of the company is 11 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Smv agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaibhav jaipuria
  • Rajkumar ramrakhiyani
  • Shripriya jaipuria
  • Manju jaipuria
  • Surinder singh kohli
  • Anil jain
  • Partha sarathi kumar
  • Suryakant jaipuria
  • Devasia ulahannan pulickal
  • Chaitanya jaipuria