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S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED

CIN : U74130UP1997PTC021450
|
ROC : RoC-Kanpur
Active
Last Updated On : 19-04-2023
CINU74130UP1997PTC021450
Company NameS.M. AND COMPANY (EXPORTS) PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number021450
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-02-1997
Registered AddressMUKHTAR MANZIL AMIR NISHAN CIVIL LINES ALIGARH UTTAR PRADESH UP 202001 IN
Email Idsmeco97@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00695643KHALID MUKHTAR24-02-1997
00972468SHAMIM BABAR SHAH17-06-2002
S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-02-1997. Its Corporate Identification Number (CIN) is U74130UP1997PTC021450, and it carries the registration number 021450. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MUKHTAR MANZIL AMIR NISHAN CIVIL LINES ALIGARH UTTAR PRADESH UP 202001 IN. Correspondence or inquiries may be sent to the official email address, smeco97@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED?
    MUKHTAR MANZIL AMIR NISHAN CIVIL LINES ALIGARH UTTAR PRADESH UP 202001 IN
  • Who are the owners / directors of S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED?
    • KHALID MUKHTAR
    • SHAMIM BABAR SHAH
  • How can I contact S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED?
    smeco97@gmail.com
  • When was S.M. AND COMPANY (EXPORTS) PRIVATE LIMITED established?
    It was founded on 24-02-1997 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 1,53,400
MGT-7₹ 1,44,400
Total Penalty₹ 2,97,800
🎉90% WAIVER APPLIED
- ₹ 2,68,020
Amount Payable (10%)₹ 29,780
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.