Company Information

CIN
U65910MH1995PTC085774
Status
Date of Incorporation
21 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,765,000
Authorised Capital
10,000,000

Directors

Shirish Shantilal Jain
Shirish Shantilal Jain
Director
for about 17 years
Chandra Dauji Chaturvedi
Chandra Dauji Chaturvedi
Director/Designated Partner
for almost 30 years
Dauji Laddu Chaturvedi
Dauji Laddu Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Harish Vasu Karkera
Harish Vasu Karkera
Additional Director
about 14 years ago
Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director
about 17 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201006
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form ADT-1-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Form MGT-14-30072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730
Altered memorandum of association-24072020
Altered articles of association-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Altered articles of association-17072020
Optional Attachment-(1)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020

Frequently Asked Questions

What is the date of Sms trade links private limited incorporation?

Incorporation date of the company is 21 February 1995 .

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 5.

Sms trade links private limited has appointed how many directors?

The appointed directors in the company are:

  • Shantilal javerchand jain
  • Shirish shantilal jain
  • Harish vasu karkera
  • Dauji laddu chaturvedi
  • Chandra dauji chaturvedi