Company Information

CIN
U64202KA2004PTC035274
Status
Date of Incorporation
20 December 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Sriram Ramachandran
Sriram Ramachandran
Director
for over 1 year
Mohanavel Munirathinam
Mohanavel Munirathinam
Director/Designated Partner
for about 19 years
Anand Suresh Kavatkar
Anand Suresh Kavatkar
Director/Designated Partner
for about 1 year

Past Directors

Ravinder Mula
Ravinder Mula
Director
about 19 years ago

Charges

2 Crore
30 October 2012
Hdfc Bank Limited
2 Crore
20 April 2011
Icici Bank Limited
2 Crore
29 August 2009
Ing Vysya Bank Limited
50 Lak
29 August 2009
Ing Vysya Bank Limited
0
30 October 2012
Hdfc Bank Limited
0
20 April 2011
Icici Bank Limited
0
29 August 2009
Ing Vysya Bank Limited
0
30 October 2012
Hdfc Bank Limited
0
20 April 2011
Icici Bank Limited
0
29 August 2009
Ing Vysya Bank Limited
0
30 October 2012
Hdfc Bank Limited
0
20 April 2011
Icici Bank Limited
0

Documents

Form MR-1-09012021_signed
Form DIR-12-08012021_signed
Form AOC - 4 CFS-08012021_signed
Form MGT-14-29122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of board resolution-29122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29122020
Optional Attachment-(1)-29122020
Supplementary or Test audit report under section 143-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Copy of shareholders resolution-29122020
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Copy of written consent given by auditor-28122020

Frequently Asked Questions

What is the incorporation date of the Smarterp consulting private limited?

Incorporation date of the company is 20 December 2004 .

What is the state of the Smarterp consulting private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Smarterp consulting private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Smarterp consulting private limited?

Smarterp consulting private limited has appointed 4 of directors.

Who are the appointed Directors in Smarterp consulting private limited?

The appointed directors in the company are:

  • Ravinder mula
  • Anand suresh kavatkar
  • Sriram ramachandran
  • Mohanavel munirathinam