It is a professional services foreign private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | Dissolved (Liquidated)Smbc Capital India Private Limited, a dissolved (liquidated) foreign private limited company, was established on 03 April 2008 in New Delhi, Delhi, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74140DL2008FTC176324. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹40.00 Cr.
Its leadership includes Bharat Kaushal (Managing Director), Takafumi Funaba (Additional Director), Noburu Kato (Director). Past directors included Rajeev Veeravalli Kannan, Anupama Agarwal, Akihiko Okuma. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at C/O. Bilimoria Mehta & Co, 812A, Indraprakash Building, 21, Barakha, Mba Road, New Delhi, Delhi, 110001.
U74140DL2008FTC176324
176324
03 April 2008
₹40.00 Cr
₹40.00 Cr
Roc Delhi
Unlisted
Dissolved (Liquidated)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Kaushal | Managing Director | 03 Apr 2008 | Current |
| Takafumi Funaba | Additional Director | 18 Mar 2014 | Current |
| Noburu Kato | Director | 27 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jul 2014 | Past |
| Pramod Abcsdd | Secretary | - | Past |
| Pramod Abcsdd | Director | 02 Jul 2014 | Past |
| Pramod Abcsdd | Director | 01 May 2010 | Past |
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There are no open charges registered against the company as per our records.
Smbc Capital India has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Smbc Capital India Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
The activity Smbc Capital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was completed.
Progress on Takafumi Funaba was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2014 & has been associated with this company since 11 years 8 months . was documented.
The activity Noburu Kato was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 12 years 11 months . was completed.
Bharat Kaushal was appointed as a Managing Director was appointed as a Managing Director on 03 Apr 2008 & has been associated with this company since 17 years 7 months . was recorded as a recent event.
The activity Smbc Capital India Private Limited was registered on 03 Apr 2008 with Roc Delhi & aged 17 years 7 months as per MCA records. was completed.
The CIN of Smbc Capital India Private Limited is U74140DL2008FTC176324.
Smbc Capital India Private Limited is headquartered at C/O. Bilimoria Mehta & Co, 812A, Indraprakash Building, 21, Barakha, Mba Road, New Delhi, Delhi, 110001.
Smbc Capital India Private Limited was incorporated on 03 April 2008.
The current directors of Smbc Capital India Private Limited are
The primary industry of Smbc Capital India Private Limited is Professional Services.
Smbc Capital India Private Limited is unlisted.
The authorized capital of Smbc Capital India Private Limited is ₹40.00 Cr, and the paid-up capital is ₹40.00 Cr.
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