SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is a Private limited company incorporated on 08/05/2012. It is categorised as Company limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Mumbai office. Its authorized share capital is Rs. 22000000.0 /- and paid up capital is Rs. 20500000.0/-. It is engaged in Finance


SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191MH2012PTC230704 and its registration number is 230704. Its registered address is 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN- Maharashtra - INDIA
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED has not been Listed with stock exchanges

Current status of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is - Active

COMPANY FACTS

  • Company Name: SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED
  • Company CIN: U65191MH2012PTC230704
  • Incorporation Date: 08/05/2012
  • Registrar Office: RoC-Mumbai
  • Registration Number: 230704
  • State: Maharashtra
  • Address: 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN
  • Telephone Number:
  • Website :
  • Update Website, Products & Services

  • Company Category: Company limited by Shares
  • Company Sub category: Indian Non-Government Company
  • Company Class: Private Limited Company
  • Authorised Capital (INR): 22000000.0 /-
  • Paid Up Capital (INR): 20500000.0 /-
  • Listing Status: Not Listed with stock exchanges
  • Company Status: Active
  • Company Business Activities:

    Finance

    Monetary intermediation of commercial banks, saving banks and discount houses
    Activities of specialised institutions granting credit for house purchases that also take deposits

DIRECTORS

  • DINDirector NameAppointment DateResignation Date
    00019080 JALAJ ASHWIN DANI18/06/2012-
    00032396 VITA JALAJ DANI18/06/2012-
    00999044 SATYEN GANDHI20/03/2017-
    01097237 HIREN GANDHI ASHWIN20/03/2017-

Charges / Borrowing Details

  • AssetsBorrowing AmountCreation DateModification DateCurrent Status
    100000000.006/05/2014-OPEN
    100000000.024/02/2015-OPEN
    150000000.013/11/2015-OPEN
    1950000000.026/11/2012-CLOSED
    2020000000.026/11/201307/08/2015CLOSED
    2800000000.026/10/2015-OPEN
    Movable property (not being pledge); 17,71,000 Listed Equity shares of Asian Paints Ltd600000000.020/03/2017-OPEN
    Pledge of Equity Shares150000000.024/05/2016-OPEN
    Pledge of equity shares3000000000.016/12/201523/11/2016OPEN
    Pledge of equity shares and Guarantee given1515000000.006/06/2017-OPEN
    Pledge of listed equity shares and Guarantee given820000000.024/11/201606/06/2017OPEN
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