Company Information

CIN
Status
Date of Incorporation
08 July 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,936,050
Authorised Capital
400,000,000

Directors

Deepak Pranjivandas Shah
Deepak Pranjivandas Shah
Director/Designated Partner
over 2 years ago
Bimal Deepak Shah
Bimal Deepak Shah
Director/Designated Partner
almost 3 years ago
Rajivkumar Madhusudan Pandit
Rajivkumar Madhusudan Pandit
Director/Designated Partner
about 6 years ago
Komal Niraj Bhukhanwala
Komal Niraj Bhukhanwala
Director/Designated Partner
about 7 years ago

Past Directors

Sanjay Buch Ramakant
Sanjay Buch Ramakant
Additional Director
almost 7 years ago
Parthiv Chandulal Shah
Parthiv Chandulal Shah
Additional Director
over 9 years ago
Kartik Hasmukhrai Shukla
Kartik Hasmukhrai Shukla
Director
about 10 years ago
Sunil Sureshchandra Sheth
Sunil Sureshchandra Sheth
Director
about 10 years ago
Shilpa Deepak Shah
Shilpa Deepak Shah
Director
almost 29 years ago
Binoy Shailesh Shah
Binoy Shailesh Shah
Director
almost 29 years ago
Suketu Chandrakant Doshi
Suketu Chandrakant Doshi
Director
over 40 years ago

Registered Trademarks

Sulanex Z Sml

[Class : 1] Fertilizers; Plant Nutrients; Manures; Organic Fertilizers; Biofertilizers; Compost; Biochemical Catalyst; Plant Growth Regulating Preparations; Chemical Used In Agriculture, Horticulture And Forestry; Bio Stimulant For Plant

Spiravet Sml

[Class : 1] Fertilizers And Manures; Plant Nutrients; Organic Fertilizers; Plant Growth Regulating Preparations; Chemicals For Use In Agriculture, Horticulture And Forestry Except Fungicides, Herbicides, Insecticides And Parasiticides; Biostimulants Being Plant Growth Stimulants

Sulanex Sml

[Class : 5] Fungicides; Herbicides; Insecticides; Acaricides; Algicides; Avicides; Bactericides; Miticides; Molluscicides; Nematicides; Rodenticides; Agricultural Biopesticide; Pesticides For Agricultural Use.
View +192 more Brands for Sml Limited.

Charges

80 Crore
08 August 2018
Dbs Bank Ltd
20 Crore
26 June 2018
Icici Bank Limited
60 Crore
29 January 1990
Bank Of India
35 Lak
27 March 1985
Bank Of India
8 Lak
13 October 1985
Bank Of India
8 Lak
27 March 1985
Bank Of India
5 Lak
02 May 1969
Bank Of India
5 Lak
13 January 1987
Bank Of India
15 Lak
17 November 1994
Bank Of India
25 Lak
30 December 1976
Bank Of India
9 Lak
07 November 1994
Bank Of India
25 Lak
31 May 2001
Bank Of India
6 Crore
17 November 1990
Bank Of India
55 Lak
26 June 2018
Others
0
17 November 1994
Bank Of India
0
07 November 1994
Bank Of India
0
17 November 1990
Bank Of India
0
13 January 1987
Bank Of India
0
30 December 1976
Bank Of India
0
31 May 2001
Bank Of India
0
29 January 1990
Bank Of India
0
13 October 1985
Bank Of India
0
02 May 1969
Bank Of India
0
27 March 1985
Bank Of India
0
08 August 2018
Dbs Bank Ltd
0
27 March 1985
Bank Of India
0
26 June 2018
Others
0
17 November 1994
Bank Of India
0
07 November 1994
Bank Of India
0
17 November 1990
Bank Of India
0
13 January 1987
Bank Of India
0
30 December 1976
Bank Of India
0
31 May 2001
Bank Of India
0
29 January 1990
Bank Of India
0
13 October 1985
Bank Of India
0
02 May 1969
Bank Of India
0
27 March 1985
Bank Of India
0
08 August 2018
Dbs Bank Ltd
0
27 March 1985
Bank Of India
0
26 June 2018
Others
0
17 November 1994
Bank Of India
0
07 November 1994
Bank Of India
0
17 November 1990
Bank Of India
0
13 January 1987
Bank Of India
0
30 December 1976
Bank Of India
0
31 May 2001
Bank Of India
0
29 January 1990
Bank Of India
0
13 October 1985
Bank Of India
0
02 May 1969
Bank Of India
0
27 March 1985
Bank Of India
0
08 August 2018
Dbs Bank Ltd
0
27 March 1985
Bank Of India
0

Documents

Optional Attachment-(1)-28032024
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-18112023_signed
List of share holders, debenture holders;-16112023
Copy of MGT-8-16112023
Approval letter for extension of AGM;-16112023
Form AOC-4(XBRL)-01112023_signed
XBRL document in respect Consolidated financial statement-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Approval letter of extension of financial year of AGM-27102023
Optional Attachment-(1)-31032023
Form Addendum to AOC-4 CSR-31032023
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
Form PAS-6-03112022
List of share holders, debenture holders;-09112022
Copy of MGT-8-09112022
Optional Attachment-(1)-09112022
Form MGT-7-09112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102022
XBRL document in respect Consolidated financial statement-24102022
Form AOC-4(XBRL)-24102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221018
Form MGT-14-18102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Optional Attachment-(1)-17102022
Altered articles of association-17102022
Optional Attachment-(2)-17102022
Altered memorandum of association-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022