SMC FINVEST LIMITED

OVERVIEW - SMC FINVEST LIMITED

Smc Finvest Limited was an unlisted public company incorporated on 06 November, 2009. It is classified as a public subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital was INR 60.00 cr and the total paid-up capital was INR 41.00 cr.

The current status of Smc Finvest Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Smc Finvest Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Smc Finvest Limited is U67100MH2009FLC196922. The registered office of Smc Finvest Limited was at A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (East), Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SMC FINVEST LIMITED

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Directors - SMC FINVEST LIMITED

The company is no longer active.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

The company has 3 directors and 3 reported key management personnel.

The longest serving director currently on board is Subhash Chand Aggarwal who was appointed on 06 November, 2009. Subhash Chand Aggarwal has been on the board for more than 14 years. The most recently appointed director is Ajay Garg, who was appointed on 30 January, 2018.

Ajay Garg has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAY GARG	Director	30 January, 2018	Other directorships - SAM GLOBAL SECURITIES LIMITED,  DEE FACES HERBAL PRIVATE LIMITED,  MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED,  SMC GLOBAL IFSC PRIVATE LIMITED,  SMC INSURANCE BROKERS PRIVATE LIMITED,  SMC GLOBAL SECURITIES LIMITED,
SUBHASH CHAND AGGARWAL	Director	06 November, 2009	Other directorships - SMC GLOBAL SECURITIES LIMITED,
SUBHASH CHAND AGGARWAL	KMP	11 August, 2014	No other directorships
ANURADHA GOEL	Director	30 June, 2010	Other directorships - SHIVRAJ EXIM PRIVATE LIMITED,
JAIGOPAL	KMP	23 May, 2014	No other directorships
MANOJ KUMAR	KMP	01 July, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AJAY GARG	Director	30 January, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAM GLOBAL SECURITIES LIMITED Director 01 September, 2006 Finance DEE FACES HERBAL PRIVATE LIMITED Director 10 August, 2007 Manufacturing (Chemicals and chemical products) MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED Director 30 January, 2018 Trading SMC GLOBAL IFSC PRIVATE LIMITED Director 18 June, 2018 Finance SMC INSURANCE BROKERS PRIVATE LIMITED Director 30 August, 2006 Insurance SMC GLOBAL SECURITIES LIMITED Director 28 March, 2009 Business Services
SUBHASH CHAND AGGARWAL	Director	06 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SMC GLOBAL SECURITIES LIMITED Director 19 December, 1994 Business Services
SUBHASH CHAND AGGARWAL	KMP	11 August, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANURADHA GOEL	Director	30 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVRAJ EXIM PRIVATE LIMITED Director 25 March, 2007 Trading
JAIGOPAL	KMP	23 May, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MANOJ KUMAR	KMP	01 July, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY