| CIN | U74140DL1994PTC117043 |
| Company Name | SMS INDIA PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 117043 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 78,00,00,000 |
| Paid up Capital (Rs) | 1,14,93,800 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 17-03-1994 |
| Registered Address | B-402, Somdutt Chambers-I 5, Bhikaji Cama Place New Delhi South Delhi DL 110066 IN |
| Address other than R/o | 286, Udyog Vihar, PHASE-II GURGAON HR 122016 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00087999 | BURKHARD DAHMEN | 22-03-2018 |
| 01887085 | TORSTEN REINER HEISING | 21-07-2015 |
| 05283033 | MICHAEL RZEPCZYK | 18-11-2016 |
| 06366826 | SUMENDRA JAIN | 01-10-2019 |
| 06934800 | ULRICH GREINER PACHTER | 01-08-2014 |
| BBJPS5652M | Sunil Kumar Sharma | 13-11-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,51,900 |
| MGT-7 | ₹ 1,42,900 |
| Total Penalty | ₹ 2,94,800 |
🎉90% WAIVER APPLIED | - ₹ 2,65,320 |
| Amount Payable (10%) | ₹ 29,480 |
Full waiver breakdown available next page
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.