Company Information

CIN
Status
Date of Incorporation
03 January 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
767,900
Authorised Capital
1,500,000

Directors

Vikash Betala
Vikash Betala
Director
over 2 years ago
Rahul Jain
Rahul Jain
Director
almost 16 years ago
Mansukhlal Sethia
Mansukhlal Sethia
Managing Director
about 34 years ago
Narpat Chand Jain
Narpat Chand Jain
Director
about 34 years ago

Past Directors

Shashi Sethia
Shashi Sethia
Additional Director
almost 11 years ago
Sudha Jain
Sudha Jain
Additional Director
almost 11 years ago

Registered Trademarks

Device Of Smi Swati Marble Industries Private Limited Represented By Its Director Mr. Vikash Betala

[Class : 19] Building Materials [Non Metallic]; Nonmetallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal Under Class 19

Charges

1 Crore
02 February 2017
State Bank Of India
1 Crore
20 June 2007
State Bank Of Hydrerabad
1 Crore
04 February 2006
State Bank Of Hyderabad
40 Lak
02 February 2017
State Bank Of India
0
20 June 2007
State Bank Of Hydrerabad
0
04 February 2006
State Bank Of Hyderabad
0
02 February 2017
State Bank Of India
0
20 June 2007
State Bank Of Hydrerabad
0
04 February 2006
State Bank Of Hyderabad
0

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form DPT-3-15102020-signed
Letter of the charge holder stating that the amount has been satisfied-03102020
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-02072019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-03042018_signed
Form ADT-1-14032018_signed