Company Information

CIN
U24244DL2013PTC253982
Status
Date of Incorporation
17 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Ram Lal
Ram Lal
Director/Designated Partner
for over 5 years
Nand Lal
Nand Lal
Director/Designated Partner
for over 5 years

Past Directors

Seema Biloria
Seema Biloria
Additional Director
about 7 years ago
Gauri Tiwari
Gauri Tiwari
Additional Director
about 7 years ago
Sudha .
Sudha .
Director
over 11 years ago
Kamal Krishan .
Kamal Krishan .
Director
over 11 years ago

Documents

Form STK-2-02082021-signed
-25012020
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Form ADT-3-11042018-signed
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form 23AC-11122017_signed
Form 20B-11122017_signed
Resignation letter-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Annual return as per schedule V of the Companies Act,1956-07122017

Frequently Asked Questions

What is the date of Ssmk herbal care private limited incorporation?

Incorporation date of the company is 17 June 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ssmk herbal care private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal krishan .
  • Sudha .
  • Gauri tiwari
  • Seema biloria
  • Ram lal
  • Nand lal