SM SECURITIES LTD

OVERVIEW - SM SECURITIES LTD

Sm Securities Ltd was an unlisted public company incorporated on 25 February, 1992. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.85 cr.

The current status of Sm Securities Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Sm Securities Ltd, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Sm Securities Ltd is U67120MH1992PLC065578. The registered office of Sm Securities Ltd was at SM CENTRE ANDHERI KURLA RDMAROL NAKA ANDHERI EAST MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - SM SECURITIES LTD

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Directors - SM SECURITIES LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Peter Thomas and Rajendra Vittal Shetty who were appointed on 25 September, 2003. They have been on the board for more than 20 years. The most recently appointed directors are Dilip Anant Pimparkar and Sunil Ramdas Rao, who were appointed on 20 October, 2011.

Peter Thomas has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PETER THOMAS	Director	25 September, 2003	Other directorships - HARDEV ENGINEERS PRIVATE LIMITED,  TOMTIT INVESTMENTS PRIVATE LIMITED,  CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED,  TIPU FOODS PRIVATE LIMITED,  NEW OLIVE TRADING COMPANY PRIVATE LIMITED,  AARNA BIOTECH PRIVATE LIMITED,  TOUCAN FOOD & SNACKS PRIVATE LIMITED,
RAJENDRA VITTAL SHETTY	Director	25 September, 2003	Other directorships - CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED,  JATIPURA INVESTMENTS AND FINANCE PRIVATE LIMITED,
DILIP ANANT PIMPARKAR	Additional Director	20 October, 2011	Other directorships - CHITERI BIOTECH PRIVATE LIMITED,  JATIPURA INVESTMENTS AND FINANCE PRIVATE LIMITED,
SUNIL RAMDAS RAO	Additional Director	20 October, 2011	Other directorships - SAM SHET ELECTRONICS PRIVATE LIMITED,  KAFFINE MARKETING COMMUNICATIONS PRIVATE LIMITED,  AARNA BIOTECH PRIVATE LIMITED,  RS IMPEX SERVICES (OPC) PRIVATE LIMITED,  KALMIL OVERSEAS PRIVATE LIMITED,
GANGADHAR KALAPPA BALA	Additional Director	21 January, 2008	Other directorships - TOMTIT INVESTMENTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PETER THOMAS	Director	25 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARDEV ENGINEERS PRIVATE LIMITED Director 30 March, 1992 Community, Personal and Social Services TOMTIT INVESTMENTS PRIVATE LIMITED Director 14 March, 2006 Community, Personal and Social Services CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED Director 14 March, 2006 Community, Personal and Social Services TIPU FOODS PRIVATE LIMITED Additional Director 20 October, 2011 Finance NEW OLIVE TRADING COMPANY PRIVATE LIMITED Director 12 March, 2004 Community, Personal and Social Services AARNA BIOTECH PRIVATE LIMITED Additional director 23 November, 2010 Manufacturing (Chemicals and chemical products) TOUCAN FOOD & SNACKS PRIVATE LIMITED Additional Director 20 October, 2011 Community, Personal and Social Services
RAJENDRA VITTAL SHETTY	Director	25 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CANDLE TRADE AND INVESTMENTS PRIVATE LIMITED Director 12 March, 2004 Community, Personal and Social Services JATIPURA INVESTMENTS AND FINANCE PRIVATE LIMITED Director 24 August, 2002 Finance
DILIP ANANT PIMPARKAR	Additional Director	20 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHITERI BIOTECH PRIVATE LIMITED Additional director 25 August, 2009 Manufacturing (Chemicals and chemical products) JATIPURA INVESTMENTS AND FINANCE PRIVATE LIMITED Additional Director 20 October, 2011 Finance
SUNIL RAMDAS RAO	Additional Director	20 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAM SHET ELECTRONICS PRIVATE LIMITED Additional director 20 October, 2011 Manufacturing (Machinery & Equipments) KAFFINE MARKETING COMMUNICATIONS PRIVATE LIMITED Additional Director 25 April, 2008 Business Services AARNA BIOTECH PRIVATE LIMITED Additional director 23 November, 2010 Manufacturing (Chemicals and chemical products) RS IMPEX SERVICES (OPC) PRIVATE LIMITED Director 22 August, 2016 Business Services KALMIL OVERSEAS PRIVATE LIMITED Director 16 April, 2016 Trading
GANGADHAR KALAPPA BALA	Additional Director	21 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOMTIT INVESTMENTS PRIVATE LIMITED Additional director 21 January, 2008 Community, Personal and Social Services