Smb Overseas Private Limited

As on 07 November 2019


Smb Overseas Private Limited incorporated with MCA on 09 September 2015. The Smb Overseas Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Pune with an Authorized Share Capital of Rs. 1.0 LAC and its paid up capital is 1.0 LAC.

Smb Overseas Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Shabbir Taherali Patanwala and Durriya Shabbir Patanwala Smb Overseas Private Limited company registration number is 156449 and its Corporate Identification Number(CIN) provided from MCA is U51909PN2015PTC156449.

Smb Overseas Private Limited company's registered office address is 65, Clover Centre, 7, Moledina Road Pune Pune Mh 411001 In. Find other contact information for Smb Overseas Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 23 documents available for download.

Current status of Smb Overseas Private Limited company is Active.

Company Information

CIN U51909PN2015PTC156449
Company Status Active
Registration Number 156449
Date of Incorporation 09 September 2015
Registration State Pune
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Company Capital

Company Network

Full Screen

Contact Information

Shabbir Taherali Patanwala

is associated with no other company

Durriya Shabbir Patanwala

is associated with no other company

MSME

GJ20A0064807



Applied On: 2019-03-19
Shop No 4, Giriraj Complex, Chnadra Park Main Road, Behind Big Bazar, 150 Feet Ring Road, Rajkot, Rajkot, Gujarat, 360005
21003, 22202, 25111

Documents (23)

Annual returns and Financials (2 Available)
Form Mgt 7 16122016 Signed 16 December 2016
Form Aoc 4 02122016 Signed 02 December 2016
Attachments (5 Available)
Optional Attachment (2) 17022017 17 February 2017
Optional Attachment (1) 17022017 17 February 2017
Optional Attachment (1) 21122016 21 December 2016
Optional Attachment (1) 05122016 05 December 2016
Copy Of Resolution Passed By The Company 30112016 30 November 2016
Certificates (1 Available)
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 20170220 20 February 2017
Directors/Shareholders/Partners (5 Available)
Evidence Of Cessation; 21122016 21 December 2016
Form Dir 12 21122016 Signed 21 December 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 05122016 05 December 2016
Form Dir 12 05122016 Signed 05 December 2016
Directors Report As Per Section 134(3) 01122016 01 December 2016
MOA/AOA (2 Available)
Form Mgt 14 20022017 Signed 20 February 2017
Altered Memorandum Of Association 17022017 17 February 2017
Notices (1 Available)
Notice Of Resignation; 21122016 21 December 2016
Others (7 Available)
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 17022017 17 February 2017
List Of Share Holders, Debenture Holders; 16122016 16 December 2016
Letter Of Appointment; 05122016 05 December 2016
Form Adt 1 02122016 Signed 02 December 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 01122016 01 December 2016
Copy Of The Intimation Sent By Company 30112016 30 November 2016
Copy Of Written Consent Given By Auditor 30112016 30 November 2016

Events

Incorporated

about 4 years ago

Composition of directors changed

almost 3 years ago

Auditor appointed

about 3 years ago

Balance sheet filed

about 3 years ago

Annual return filed

almost 3 years ago

Composition of directors changed

about 3 years ago

MOA/AOA modified

almost 3 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 29 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 29 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 29 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 29 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 29 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 29 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 29 September 2017

about 2 years ago

Authorised capital changed from 100000.0 to 100000

over 1 year ago

Paid Up Capital changed from 100000.0 to 100000

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 29 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 29 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 29 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 29 September 2017

about 2 years ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 29 September 2018

about 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 29 September 2018

about 1 year ago

FAQs

What is the incorporation date of the Smb overseas private limited?

Incorporation date of the company is 09 September 2015 .

Where was the Smb overseas private limited registered?

Registered address of the company is 65, clover centre, 7, moledina road pune pune mh 411001 in.

What is the state of the Smb overseas private limited incorporation?

The state in which company is incorporated is Pune.

What is the Smb overseas private limited classified as?

The MCA has registered the Smb overseas private limited as Private company.

What is the Smb overseas private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Smb overseas private limited?

Smb overseas private limited has appointed 2 of directors.

Who are the appointed Directors in Smb overseas private limited?

The appointed directors in the company are:

  • Shabbir taherali patanwala
  • Durriya shabbir patanwala

What ROC is the Smb overseas private limited registered with?

The jurisdiction of ROC for the Smb overseas private limited is RoC-Pune.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.399 Same Day Delivery Rs.999
Company Stats
AUTHORIZED SHARE CAPITAL

1.0 LAC

PAID UP CAPITAL

1.0 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0

Document Stats
TOTAL

23

Others

7

Attachments

5

Directors/Shareholders/Partners

5

Annual returns and Financials

2

Notices

1

MOA/AOA

2

Certificates

1