IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SMW ISPAT PRIVATE LIMITED

CIN : U27100MH2004PTC147918
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-10-2023
CINU27100MH2004PTC147918
Company NameSMW ISPAT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number147918
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,20,00,00,000
Paid up Capital (Rs)1,98,33,70,290
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-08-2004
Registered AddressPlot No. C-2, M.I.D.C. Industrial Area Deoli Growth Center, Village Deoli NA Deoli Wardha MH 442101 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01691583YOGESH RAMNIWAS MANDHANI26-05-2008
05159131SHIMANT BHUSHAN CHADHA08-06-2022
06595417VIKRAM SINGH08-06-2022
06804212LOKESH GARG08-06-2022
09184549SURAJ RAVISH08-06-2022
10270338PRATEEK BINDAL25-07-2023
APXPA9063KManjeeta Asthana28-12-2022
SMW ISPAT 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-08-2004. Its Corporate Identification Number (CIN) is U27100MH2004PTC147918, and it carries the registration number 147918. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SMW ISPAT PRIVATE LIMITED has an authorised share capital of ₹2,20,00,00,000 and paid-up capital of ₹1,98,33,70,290. 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 Plot No. C-2, M.I.D.C. Industrial Area Deoli Growth Center, Village Deoli NA Deoli Wardha MH 442101 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 SMW ISPAT PRIVATE LIMITED?
    Plot No. C-2, M.I.D.C. Industrial Area Deoli Growth Center, Village Deoli NA Deoli Wardha MH 442101 IN
  • Who are the owners / directors of SMW ISPAT PRIVATE LIMITED?
    • YOGESH RAMNIWAS MANDHANI
    • SHIMANT BHUSHAN CHADHA
    • VIKRAM SINGH
    • LOKESH GARG
    • SURAJ RAVISH
    • PRATEEK BINDAL
    • Manjeeta Asthana
  • How can I contact SMW ISPAT PRIVATE LIMITED?
    [email protected]
  • When was SMW ISPAT PRIVATE LIMITED established?
    It was founded on 10-08-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.