Company Information
CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Shivani Ganesh Shanbhag
Director/Designated Partner
about 4 years ago
about 4 years ago
Suchitra Ganesh Shanbhag
Director
over 25 years ago
over 25 years ago
Past Directors
Ganesh Shridhar Shanbhag
Additional Director
over 4 years ago
over 4 years ago
Shridhar Mukund Shanbhag
Whole Time Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 38] Telecommunications/Broadcasting, Websites (Transmission Of Massages And Images Through Electronic Media).
View +3 more Brands for Sms Financial Services Private Limited.
Documents
Form ADT-1-05122020_signed
Form DPT-3-04122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Notice of resignation;-01082018
Form DIR-12-01082018_signed
Evidence of cessation;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
