CIN |
|
|
Company Name |
SMS ENVOCLEAN PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
156774 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 October 2005 |
|
Age of Company |
18 years, 6 month, 2 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹42,500,000 |
|
Paid up capital |
₹42,210,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SMS ENVOCLEAN PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01893333 |
Director |
19 November 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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03533453 |
Director |
16 July 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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06872622 |
Wholetime Director |
01 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2005PTC154244 |
BUTIBORI CETP PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN |
U34300MH2005PTC152136 |
RISHIK MOTORS (INDIA) PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN |
U02000MH1996PTC098330 |
SAN COMMERCIALS PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN |
U45203MH2000PTC128821 |
VALENCIA CONSTRUCTIONS PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN |
U74900MH2007PTC170737 |
SMS ENVOPROTECT PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVAN NEAR TRIANGULAR PARK DHARAMPETH NAGPUR Nagpur MH 440010 IN |
U01211MH2007PTC170838 |
GORAKSHAN LAND DEVELOPMENT PRIVATE LIMIT ED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, NAGPUR Nagpur MH 440010 IN |
U45200MH2000PTC128791 |
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAWANOPP TRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN |
U90000MH2011PLC224032 |
ENVOTECH WASTE MANAGEMENT LIMITED | 267 Ganesh Phadnavis Bhavan, Near Triangular Park, Dharampeth Nagpur MH 440010 IN |
U52100MH2007PTC167615 |
SMS WATER GRACE BMW PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVAN NEAR TRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 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 |
10186459 |
2009-10-30 |
- |
2011-07-02 |
43,500,000 |
INDIAN OVERSEAS BANK |
|
10283631 |
2011-03-26 |
- |
2017-02-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
STATE BANK OF INDIA |
10574887 |
2015-05-21 |
- |
- |
400,000 |
HDFC BANK LIMITED |
|
10575514 |
2015-05-22 |
- |
- |
900,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10581207 |
2014-09-28 |
- |
- |
369,945 |
KOTAK MAHINDRA PRIME LIMITED |
|
10587550 |
2014-11-30 |
- |
- |
4,120,000 |
TATA MOTORS FINANCE LIMITED |
|
10588482 |
2014-12-31 |
- |
2022-06-03 |
9,476,000 |
TATA MOTORS FINANCE LIMITED |
|
100075337 |
2017-01-02 |
- |
- |
Motor Vehicle (Hypothecation) |
761,000 |
HDFC BANK LIMITED |
100089847 |
2017-03-21 |
2019-02-08 |
- |
42,882,000 |
Axis Bank Limited |
|
100239389 |
2019-01-25 |
- |
- |
1,180,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100315151 |
2019-12-21 |
- |
- |
11,052,194 |
HDFC BANK LIMITED |
|
100381302 |
2020-10-03 |
- |
- |
7,158,000 |
HDFC BANK LIMITED |
|
100412242 |
2021-01-04 |
- |
- |
1,800,000 |
HDFC BANK LIMITED |
|
100464121 |
2021-06-07 |
- |
- |
6,250,000 |
HDFC BANK LIMITED |
|
100470839 |
2021-08-10 |
- |
- |
500,000 |
HDFC BANK LIMITED |
|
100470841 |
2021-08-10 |
- |
- |
500,000 |
HDFC BANK LIMITED |
|
100577858 |
2022-05-23 |
- |
- |
2,020,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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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
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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
₹
250