Company Information

CIN
U24119GJ2002PLC040936
Status
Date of Incorporation
05 July 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
494,105,200
Authorised Capital
650,000,000

Directors

Rahul Surendrabhai Mithaiwala
Rahul Surendrabhai Mithaiwala
Director/Designated Partner
for 11 months
Nilisha Pragnesh Jariwala
Nilisha Pragnesh Jariwala
Director/Designated Partner
for over 1 year
Chintan Nikunjbhai Dalia
Chintan Nikunjbhai Dalia
Director/Designated Partner
for over 1 year
Purnima Pankaj Mehta
Purnima Pankaj Mehta
Director/Designated Partner
for over 1 year
Dharmesh Harishkumar Jariwala
Dharmesh Harishkumar Jariwala
Director/Designated Partner
for about 1 year

Past Directors

Hiteshkumar Manibhai Tailor
Hiteshkumar Manibhai Tailor
Additional Director
over 6 years ago
Naitik Arvindbhai Sheth
Naitik Arvindbhai Sheth
Additional Director
over 6 years ago
Harshad Ashokbhai Jariwala
Harshad Ashokbhai Jariwala
Director
almost 8 years ago
Rekha Girish Billava
Rekha Girish Billava
Director
almost 8 years ago
Anish Badruddin Amlani
Anish Badruddin Amlani
Director
almost 9 years ago
Maheshchandra Ganpatram Bhatt
Maheshchandra Ganpatram Bhatt
Director
over 9 years ago
Rajendra Sohanlal Jain
Rajendra Sohanlal Jain
Director
over 9 years ago
Ishwarlal Shivlal Jariwala
Ishwarlal Shivlal Jariwala
Whole Time Director
over 15 years ago
Pragnesh Ishwarlal Jariwala
Pragnesh Ishwarlal Jariwala
Director
over 22 years ago

Charges

886 Crore
20 November 2015
Oldenburgische Landesbank Ag
110 Crore
21 April 2015
Bank Of Baroda And 1 Other
85 Crore
11 February 2011
Bank Of Baroda And 1 Other
85 Crore
04 July 2006
Bank Of Baroda And One Other
85 Crore
29 May 2006
Bank Of Baroda
50 Crore
30 March 2004
The Surat People's Co-operative Bank Limited
25 Lak
30 March 2004
The Surat People's Co-op. Bank Ltd.
70 Lak
30 March 2004
The Surat People's Co-op. Bank Ltd.
20 Lak
03 May 2021
Citi Bank N.a.
25 Crore
20 March 2021
Landesbank Baden Wuerttemberg
17 Crore
20 February 2021
Landesbank Baden Wuerttemberg
166 Crore
12 October 2020
Hdfc Bank Limited
191 Crore
03 January 2020
Hdfc Bank Limited
191 Crore
11 October 2019
Bayerische Landesbank
136 Crore
11 May 2021
Axis Bank Limited
50 Crore
08 August 2023
Others
0
03 January 2020
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
21 April 2015
Others
0
20 November 2015
Others
0
11 February 2011
Others
0
20 February 2021
Others
0
20 March 2021
Others
0
03 May 2021
Citi Bank N.a.
0
11 May 2021
Axis Bank Limited
0
04 July 2006
Others
0
30 March 2004
The Surat People's Co-op. Bank Ltd.
0
30 March 2004
The Surat People's Co-op. Bank Ltd.
0
30 March 2004
The Surat People's Co-operative Bank Limited
0
29 May 2006
Bank Of Baroda
0
11 October 2019
Others
0
08 August 2023
Others
0
03 January 2020
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
21 April 2015
Others
0
20 November 2015
Others
0
11 February 2011
Others
0
20 February 2021
Others
0
20 March 2021
Others
0
03 May 2021
Citi Bank N.a.
0
11 May 2021
Axis Bank Limited
0
04 July 2006
Others
0
30 March 2004
The Surat People's Co-op. Bank Ltd.
0
30 March 2004
The Surat People's Co-op. Bank Ltd.
0
30 March 2004
The Surat People's Co-operative Bank Limited
0
29 May 2006
Bank Of Baroda
0
11 October 2019
Others
0
08 August 2023
Others
0
03 January 2020
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
21 April 2015
Others
0
20 November 2015
Others
0
11 February 2011
Others
0
20 February 2021
Others
0
20 March 2021
Others
0
03 May 2021
Citi Bank N.a.
0
11 May 2021
Axis Bank Limited
0
04 July 2006
Others
0
30 March 2004
The Surat People's Co-op. Bank Ltd.
0
30 March 2004
The Surat People's Co-op. Bank Ltd.
0
30 March 2004
The Surat People's Co-operative Bank Limited
0
29 May 2006
Bank Of Baroda
0
11 October 2019
Others
0

Documents

Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
Optional Attachment-(2)-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form PAS-6-22102020_signed
Optional Attachment-(1)-22102020
Form MGT-7-14102020_signed
Copy of MGT-8-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form DPT-3-10092020-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02092020

Frequently Asked Questions

What is the date on which the Sml films limited incorporated?

Sml films limited was incorporated on 05 July 2002 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sml films limited compliant?

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

What is the number of directors associated with Sml films limited?

14 of directors are associated with the company.

What is the number of directors associated with Sml films limited?

14 of directors are associated with the company.