Company Information

CIN
Status
Date of Incorporation
05 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale 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

Sandeep Jain
Sandeep Jain
Director/Designated Partner
for over 12 years
Kamla Jain
Kamla Jain
Director/Designated Partner
for about 9 years

Past Directors

Mohit Sawhney
Mohit Sawhney
Director
over 12 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017

Frequently Asked Questions

What is the date on which the Smv exports private limited incorporated?

Smv exports private limited was incorporated on 05 September 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Smv exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Smv exports private limited?

3 of directors are associated with the company.

What is the number of directors associated with Smv exports private limited?

3 of directors are associated with the company.