CIN |
|
|
Company Name |
S B M AND COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
115518 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 May 2002 |
|
Age of Company |
20 years, 8 month, 12 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹10,410,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
25 November 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 167 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 167 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: companysbm@gmail.com
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Address:
UNIT NO.105, P P TRADE CENTRE PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North Delhi DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07719401 |
Director |
26 February 2020 |
|||||||||||||||||||
00977393 |
Wholetime Director |
23 May 2002 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U80900DL2020PTC368015 |
SCG LEARNING PRIVATE LIMITED | Unit No. 201, P P Trade Centre Plot No P-1, Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN |
U63040DL1999PTC101926 |
AA BEE RESORT AND TRAVEL PVT LTD | UNIT NO. 201-202, P P TRADE CENTRE PLOT NO P-1, NETAJI SUBHASH PLACE, PITAMPURA DELHI North West DL 110034 IN |
AAQ-3864 |
SAMVRIDHI METCOM LLP | Unit No. 612 A Plot No P1 P.P. Trade Centre, Netaji Subhash Place, New Delhi North West DL 110034 IN |
U74999DL2017PTC320559 |
PREXUS GLOBAL SOLUTIONS PRIVATE LIMITED | UNIT NO. 307,308 P.P TRADE CENTRE PLOT NO P-1, NETAJI SUBASH PLACE, PITAMPURA DELHI North Delhi DL 110034 IN |
U27209DL2007PTC159768 |
AJAY METALLOYS PRIVATE LIMITED | UNIT NO 207, 2ND FLOOR, P P TRADE CENTRE P-1, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North West DL 110034 IN |
U21012DL1999PTC099037 |
MUKUL AGENCIES PRIVATE LIMITED | Office No. 203, Second Floor, P.P. Trade Centre, Plot No. P-1, Netaji Subhash Place, Pitampura, Delhi North West DL 110034 IN |
U74999DL2018PTC339706 |
MUKUL GUPTA MARKETING PRIVATE LIMITED | Office No. 204 & 205, S.F., P.P. Trade Centre, Plot No. P-1, Netaji Subhash Place, Pitampura, Delhi North West DL 110034 IN |
U74140DL2013PTC247798 |
DELTOS MANAGEMENT SERVICES PRIVATE LIMITED | 614, SIXTH FLOOR,P P TRADE CENTRE PLOT NO. P-1 NETAJI SUBHASH PLACE PITAMPURA DELHI North West DL 110034 IN |
U92190DL2021PTC379221 |
D7EVENTS PRIVATE LIMITED | Unit no. 131, 1st Floor, Plot No. P-1, PP Trade Centre, Netaji Subhash Place, Delhi New Delhi DL 110034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100536526 |
2022-01-29 |
2022-06-21 |
- |
230,000,000 |
ICICI BANK LIMITED |
|
100496872 |
2021-09-13 |
- |
- |
300,000,000 |
HDFC BANK LIMITED |
|
90050313 |
2004-01-03 |
2004-09-29 |
2008-01-07 |
5,000,000 |
ORINTAL BANK OF COMMERCE |
|
100387649 |
2020-11-10 |
2021-10-16 |
- |
200,000,000 |
State Bank of India |
|
10244751 |
2010-09-15 |
2015-05-20 |
2017-06-14 |
330,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10138512 |
2008-12-06 |
- |
2010-09-04 |
20,000,000 |
AXIS BANK LIMITED |
|
80013134 |
2005-10-07 |
2009-03-31 |
2010-10-25 |
60,000,000 |
State Bank of India |
|
100088662 |
2017-02-27 |
2021-12-07 |
- |
280,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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