CIN |
|
|
Company Name |
SML LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
11752 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
08 July 1960 |
|
Age of Company |
63 years, 9 month, 12 days |
|
Activity |
Manufacture of basic chemicals 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 |
₹400,000,000 |
|
Paid up capital |
₹1,936,050 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SML LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
604/605 6TH FLR BUSINESSPOINTWESTERN EXPRESSHIGHAY ANDHERI EAST MUMBAI MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00207540 |
Director |
25 January 2019 |
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Previous Companies Associated with
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00391436 |
Director |
21 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00506415 |
Managing Director |
01 April 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00639815 |
Wholetime Director |
01 April 1985 |
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Other Companies Associated with
Previous Companies Associated with
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00639833 |
Wholetime Director |
31 December 1996 |
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Previous Companies Associated with
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00679812 |
Wholetime Director |
31 December 1996 |
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Previous Companies Associated with
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00864335 |
Wholetime Director |
01 October 1976 |
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Other Companies Associated with
Previous Companies Associated with
|
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01619650 |
Wholetime Director |
01 March 2013 |
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Previous Companies Associated with
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06851010 |
Director |
22 August 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63030MH2021PTC361060 |
FLUME GLOBAL LINE SHIPPERS PRIVATE LIMITED | OFFICE NO 605 6TH FLR HUBTOWN SOLARIS NEAR BRIDGE NS PHADKE MARG OPP TELLI GALLI CTS NO 428 ANDHERI EAST Mumbai City MH 400069 IN |
U63000MH2021PTC361323 |
PLATONIC SHIPPER LINE PRIVATE LIMITED | OFFICE NO 605 6TH FLR HUBTOWN SOLARIS NEAR BRIDGE NS PHADKE MARG OPP TELLI GALLI CTS NO 428 ANDHERI EAST Mumbai City MH 400069 IN |
U24100MH2010PTC211092 |
PUSHPANJALI CONSUMER PRODUCTS PRIVATE LIMITED | 604/B 6th Floor, Kaledonia, Sahar Road, Off western express Higway, Andheri (East) Mumbai Mumbai City MH 400069 IN |
U74999MH2021PTC372110 |
SAKSHAM SCORE PRIVATE LIMITED | 604A, B- Wing 6th Floor, Kaledonia Sambhaji Nagar Village, Sahar Road, Andheri (East) Mumbai Mumbai City MH 400069 IN |
U24100MH2019PTC333057 |
FIGO INDIA PRIVATE LIMITED | OFFICE 604B, 6TH FLOOR, KALEDONIA, SAHAR ROAD, OFF. WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), MUMBAI Mumbai City MH 400069 IN |
U74999MH2019PTC323836 |
SAPIO ANALYTICA PRIVATE LIMITED | 604A, B-Wing, 6th Floor, Kaledonia Sambhaji Nagar Village, Sahar Road, Andheri East, Mumbai Mumbai City MH 400069 IN |
U74999MH2017FTC291495 |
JCB CARD INTERNATIONAL (SOUTHASIA) PRIVATE LIMITED | Unit No.609-612, 6th Floor, B Wing, 215 Atrium, Chakala, Andheri Kurla Road, Andheri East, Mumbai Mumbai Mumbai City MH 400069 IN |
U46699MH2020PTC342474 |
MINDSMATTER CONSULTING PRIVATE LIMITED | A-402, WINSWAY COMPLEX CTS 400, 495 OPP ANDHERI EAST RLY STN ANDHERI-EAST OLD POLICE LANE Andheri East Mumbai Mumbai MH 400069 IN |
U74999MH2011PTC224642 |
TIME LABORATORIES PRIVATE LIMITED | 601, 6th Floor, Express chamber, Andheri East Opp Natraj Studio, Andheri Kurla Road Mumbai Mumbai City MH 400069 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 |
90238804 |
1976-12-30 |
1984-11-15 |
2019-03-28 |
Book debts |
920,000 |
BANK OF INDIA |
90239073 |
1985-03-27 |
2006-12-22 |
2019-03-28 |
Book debts |
500,000 |
BANK OF INDIA |
90239557 |
1990-11-17 |
- |
2019-03-28 |
Immovable property or any interest therein |
5,500,000 |
BANK OF INDIA |
90242855 |
1969-05-02 |
- |
2019-03-28 |
500,000 |
BANK OF INDIA |
|
90242916 |
1985-03-27 |
1986-12-22 |
2019-03-28 |
Immovable property or any interest therein |
800,000 |
BANK OF INDIA |
90242923 |
1985-10-13 |
1989-09-13 |
2019-03-28 |
Immovable property or any interest therein |
800,000 |
BANK OF INDIA |
90242940 |
1987-01-13 |
1988-09-16 |
2019-03-28 |
Immovable property or any interest therein |
1,500,000 |
BANK OF INDIA |
90243043 |
1990-01-29 |
1990-01-08 |
2019-03-28 |
Immovable property or any interest therein |
3,500,000 |
BANK OF INDIA |
90243211 |
1994-11-07 |
1994-11-17 |
2019-03-28 |
Book debts |
2,500,000 |
BANK OF INDIA |
90243213 |
1994-11-17 |
- |
2019-03-28 |
Book debts |
2,500,000 |
BANK OF INDIA |
90243522 |
2001-05-31 |
- |
2019-03-28 |
Immovable property or any interest therein |
67,000,000 |
BANK OF INDIA |
100200886 |
2018-08-08 |
- |
- |
Book debts; Floating charge; Current Assets and Creation of lien on FD |
200,000,000 |
DBS Bank Ltd |
100217321 |
2018-06-26 |
2022-06-28 |
- |
Book debts; As per attached document |
1,050,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SULPHUR MIILLS LTD. |
SURAT |
394116 |
SHED NO C 1 1904 1905G.I.D.C. ESTATE PANOLIPANOLIBHARUCH |
SULPHUR MIILLS LTD., |
BHARUCH |
394116 |
SHED NO:C-1,1904/1905G.I.D.C. ESTATE, PANOLIPANOLI568GJ |
SULPHUR MILLS LTD., |
VASHI |
400703 |
M.I.D.PLOT NO-8, TURBE NAKA,THANE BELAPUR ROAD,TURBHE597MH |
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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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