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S MOBILE DEVICES LIMITED




S Mobile Devices Limited is a Public incorporated on 04 July 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 71,600,000 and its paid up capital is Rs. 2,500,010. It is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy

S Mobile Devices Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of S Mobile Devices Limited are Lin Qin, Rashmi Rastogi, Ghanshyam Das Gupta, Rekha Diwan, Ta Wei Ku, Ranjeet Verma Kumar, Ming Ma, .

S Mobile Devices Limited's Corporate Identification Number is (CIN) U32204UP2012PLC051324 and its registration number is 51324.Its Email address is info.in@transsion.com and its registered address is UNIT NO B-303, THIRD FLOOR, TOWER-B, PLOT NO-7, SECTOR-142 NOIDA Gautam Buddha Nagar UP 201301 IN , - , .

Current status of S Mobile Devices Limited is - Active.

Company Details

CIN

U32204UP2012PLC051324

Company Name

S MOBILE DEVICES LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

51324

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 July 2012

Age of Company

7 years, 3 month, 13 days

Activity

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹71,600,000

Paid up capital

₹2,500,010

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: info.in@transsion.com

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Address:

UNIT NO B-303, THIRD FLOOR, TOWER-B, PLOT NO-7, SECTOR-142 NOIDA Gautam Buddha Nagar UP 201301 IN

Director Details

DIN Director Name Designation Appointment Date

07578884

LIN QIN

Nominee Director

19 August 2016

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Company Designation Appointment Date

Currently Lin Qin is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07930417

RASHMI RASTOGI

Nominee Director

13 September 2017

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Company Designation Appointment Date

Currently Rashmi Rastogi is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07221115

GHANSHYAM DAS GUPTA

Director

12 September 2017

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Company Designation Appointment Date

Currently Ghanshyam Das Gupta is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07536955

REKHA DIWAN

Director

13 June 2016

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Other Companies Associated with

Company Designation Appointment Date

G-MOBILE DEVICES PRIVATE LIMITED

Director

30 August 2016

TRANSSION INDIA PRIVATE LIMITED

Wholetime Director

30 August 2016

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Company Designation Appointment Date Cessation Date

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02582590

TA WEI KU

Nominee Director

20 June 2016

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Other Companies Associated with

Company Designation Appointment Date

MEDIATEK INDIA TECHNOLOGY PRIVATELIMITED

Director

06 March 2009

MSTAR SEMICONDUCTOR INDIA PRIVATELIMITED

Director

08 March 2019

MEDIATEK BANGALORE PRIVATE LIMITED

Director

23 May 2014

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Company Designation Appointment Date Cessation Date

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02758995

RANJEET VERMA KUMAR

Director

12 September 2017

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Company Designation Appointment Date

SHARIKA ENTERPRISES LIMITED

Additional Director

14 August 2018

CORPORATE MONK FOUNDATION

Director

01 November 2014

ANMOL SOCIAL FOUNDATION

Director

11 June 2019

CORPORATE MONK ADVISORS PRIVATE LIMITED

Director

29 August 2012

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Company Designation Appointment Date Cessation Date

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07578887

MING MA

Nominee Director

19 August 2016

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Other Companies Associated with

Company Designation Appointment Date

TRANSSION INDIA PRIVATE LIMITED

Director

20 September 2017

G-MOBILE DEVICES PRIVATE LIMITED

Director

20 September 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

S MOBILE DEVICES LIMITED

NOIDA

201301

UNIT NO. B-303, 3RD FLOOR, TOWER B,PLOT 7, SECTOR 142, NOIDA,DISTRICT GAUTAM BUDH NAGAR234UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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