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SMC GLOBAL IFSC PRIVATE LIMITED

CIN : U65990GJ2016PTC094622
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 24-08-2022
CINU65990GJ2016PTC094622
Company NameSMC GLOBAL IFSC PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number094622
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)11,99,98,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-12-2016
Registered AddressUnit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,GIFT City GIFT CITY Gandhinagar GJ 382355 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00003166AJAY GARG18-06-2018
00003294ANURAG BANSAL08-12-2016
AAAPB5180AANURAG BANSAL01-12-2019
CIMPS5711CPinky Singh22-03-2019
SMC GLOBAL IFSC 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-12-2016. Its Corporate Identification Number (CIN) is U65990GJ2016PTC094622, and it carries the registration number 094622. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SMC GLOBAL IFSC PRIVATE LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹11,99,98,000. 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 Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,GIFT City GIFT CITY Gandhinagar GJ 382355 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SMC GLOBAL IFSC PRIVATE LIMITED?
    Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,GIFT City GIFT CITY Gandhinagar GJ 382355 IN
  • Who are the owners / directors of SMC GLOBAL IFSC PRIVATE LIMITED?
    • AJAY GARG
    • ANURAG BANSAL
    • ANURAG BANSAL
    • Pinky Singh
  • How can I contact SMC GLOBAL IFSC PRIVATE LIMITED?
    [email protected]
  • When was SMC GLOBAL IFSC PRIVATE LIMITED established?
    It was founded on 08-12-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.