S M HOLDINGS PRIVATE LIMITED

Activity: Finance in Maharashtra.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U65990MH2011PTC225004 		ROC
RoC-Mumbai 		Incorporation Date
15-12-2011
Class
Private 		Category
Company limited by Shares 		Sub-Category
Non-govt company
Listed
Unlisted 		Suspended at Exchange
- 		 
Registration Number
225004 		Registration Date
15-12-2011 		 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance
Active Compliance
ACTIVE compliant
Last AGM Date
27-09-2019
Last Balance Sheet Date
31-03-2019



Financials
Authorized Capital
Rs. 100,00,000
Paid Up Capital
Rs. 5,41,400



Contact Information
E-Mail Address
cs@sulphurmills.com
Registered Address
604 BUSINESS POINT, 349 WESTERN EXPRESS HIGHWAY ANDHERI (E), MUMBAI - 400 069, MAHARASHTRA MUMBAI MH 400069 IN



TradeMarks

Total 0 marks found.




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02-03-2022 Pueblo Holdings Limited Having its registered office at Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Versus Emirates Trading Agency LLC Having its registered office and/or business address at ETA Star House, Salahuddin Road, Deira, Dubai, United Arab Emirates & Others High Court of Judicature at Madras
03-02-2022 PEPSICO India Holdings Private Limited, having Its Registered Office, Gurugram, Represented by Its Manager-Legal, Luv S. Kapil Versus The State of Kerala, Represented by Public Prosecutor, High Court of Kerala, Ernakulam & Another High Court of Kerala
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21-12-2021 Pepsico India Holdings Private Limited, Through Its Authorised Representative, V. Seshadri, Plantmanager Versus State of Kerala, Copy to be Served on Public Prosecutor, High Court of Judicature of Kerala at Ernakulam & Another High Court of Kerala
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24-03-2021 ETA Mauritius Limited A Company incorporated under the appropriate Laws of the Mauritius & Others Versus PUEBLO Holdings Limited Rep. by its Authorized Signatory Siddhesh Sham Kshirsagar Marshall Islands High Court of Judicature at Madras
24-03-2021 ETA Mauritius Limited A Company incorporated under the appropriate Laws of the Mauritius & Others Versus PUEBLO Holdings Limited Rep. by its Authorized Signatory Siddhesh Sham Kshirsagar Marshall Islands High Court of Judicature at Madras
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09-03-2021 Ken Vander Weele, Partner, Creation Investments Equitas Holdings LLC, United States of America & Others Versus Small Industries Development Bank of India, Tamil Nadu & Others High Court of Judicature at Madras
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17-12-2020 Rukmani Devi Versus B.R.R. Holdings Pvt. Ltd., Represented by its Director, Hyderabad & Others High Court of Judicature at Madras
23-11-2020 M/s. Paramount Vijetha Holdings Represented by its Partner -K.A. Umesh Versus The Customs & Excise Settlement Commission Additional Bench, Chennai & Another High Court of Judicature at Madras
23-10-2020 Jeewan Holdings Private Limited Versus Union of India & Another High Court of Delhi
09-10-2020 Fourth Estate Holdings (2012) Limited & Another Versus Steven Leonard Joyce Court of Appeal of New Zealand
06-10-2020 Small Industries Development Bank of India, Chennai & Others Versus Creation Investments Equitas Holdings LLC A wholly owned subsidiary of Creation Investments Social Ventures Fund II LP, United States of America & Others High Court of Judicature at Madras
18-09-2020 Indoco Remedies Ltd. Versus Bristol Myers Squibb Holdings Ireland Unlimited Company & Others High Court of Delhi
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19-08-2020 Avitel Post Studioz Limited & Others Versus Hsbc Pi Holdings (Mauritius) Limited Supreme Court of India
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19-06-2020 Arcedo Ventures & Others Versus Asian Pacific Holdings High Court of for the State of Telangana
04-06-2020 Forest Holdings Limited Versus Mangatu Blocks Incorporation Court of Appeal of New Zealand
03-06-2020 Silver Glades Holdings Private Limited Versus Shefali Varma High Court of Delhi
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24-04-2020 Bathurst Resources Limited & Another Versus L&M Coal Holdings Limited Court of Appeal of New Zealand
20-04-2020 Long Capital Holdings NZ Limited Versus Jacks Point Village Holdings No 2 Limited Court of Appeal of New Zealand
28-02-2020 Aikyam Holdings Private Limited Versus Karnataka Electricity Regulatory Commission High Court of Karnataka
18-02-2020 Pramodkumar, I.P.S. Versus O. Thomas, Printer & Publisher, M/s. Deccan Chronicle & Holdings Limited & Others High Court of Judicature at Madras
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22-01-2020 Easun Holdings Private Limited, Represented by its Managing Director, Chennai Versus Standard Chartered Bank, Chennai High Court of Judicature at Madras
10-01-2020 Jumbo World Holdings Limited, British Virgin Islands & Another Versus Embassy Property Developments Private Limited, Bangalore, Rep. by its Director, K.Y. Gobikrishnan & Others High Court of Judicature at Madras
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18-10-2019 M/s. Steer Engineering Private Limited, Represented herein by its authorized Signatory, Satish Padmanabhan Versus M/s. Glaxosmithkline Consumer Healthcare Holdings (US)LLC & Others High Court of Karnataka
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07-08-2019 M. Chelladurai & Others Versus Jumbo world Holdings Limited, SeaMeadow House, Blackburne Highway, British Virgin Islands & Others High Court of Judicature at Madras
29-07-2019 Cape Intermediate Holdings Ltd. Versus Dring (for and on behalf of Asbestos Victims Support Groups Forum UK) United Kingdom Supreme Court
16-07-2019 NATCO Pharma Ltd V/S Bristol Myers Squibb Holdings Ireland Unlimited Company and Others. High Court of Delhi
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11-07-2019 Creation Investments Equitas Holdings LIC A wholly owned subsidiary of Creation Investments Social Ventures Fund II LP, United States of America Versus Small Industrial Development Bank of India (SIDBI) 7561, Overseas Towers, Anna Salai, Chennai High Court of Judicature at Madras
03-06-2019 Pr. Commissioner of Income Tax -2 Versus M/s. DSP Adiko Holdings Pvt Ltd. High Court of Judicature at Bombay
28-05-2019 Eskom Holdings Soc Ltd Versus Siphelele Sidoyi & Others Supreme Court of Appeal of South Africa
24-05-2019 Metropolis Land Holdings Pvt. Ltd. & Others Versus Rupinder Kaur & Another National Consumer Disputes Redressal Commission NCDRC
20-05-2019 Mission Product Holdings, Inc. Versus Tempnology, LLC, Nka Old Cold Llc (2019) Supreme Court of United States



Directors
DIN Name Since
00864335 DEEPAK PRANJIVANDAS SHAH 15-12-2011
00506415 BIMAL DEEPAK SHAH 15-12-2011

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