Company Information

CIN
Status
Date of Incorporation
28 March 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Damodar Narayan Panchal
Damodar Narayan Panchal
Director/Designated Partner
for over 1 year
Arti Sachin Parakh
Arti Sachin Parakh
Director
for almost 25 years

Past Directors

Vandana Arvind Khandelwal
Vandana Arvind Khandelwal
Director
about 13 years ago
Manoj Narendra Lalwani
Manoj Narendra Lalwani
Director
almost 20 years ago

Charges

0
08 February 2011
Janata Sahakari Bank Limited
15 Lak
08 February 2011
Janata Sahakari Bank Limited
0
08 February 2011
Janata Sahakari Bank Limited
0
08 February 2011
Janata Sahakari Bank Limited
0

Documents

Form DPT-3-31122020
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-31032020-signed
Form INC-22-16032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Copy of board resolution authorizing giving of notice-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MSME FORM I-29052019_signed
Copy of resolution passed by the company-10042019

Frequently Asked Questions

When was the Bsmart private limited incorporated?

The Bsmart private limited was incorporated with ROC on 28 March 2000 as .

Where has the Bsmart private limited been incorporated?

The company was incorporated in Pune with registration number 014677.

What is the E-filing status of the company?

The status of Bsmart private limited is Active.

Number of Key Management personnel of the Bsmart private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bsmart private limited?

The appointed directors in the company are:

  • Arti sachin parakh
  • Damodar narayan panchal
  • Manoj narendra lalwani
  • Vandana arvind khandelwal