Company Information

CIN
U74999KA2012PTC066145
Status
Date of Incorporation
03 October 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Umesh Mahantappa Mudnur
Umesh Mahantappa Mudnur
Director
for 12 months
Andrew Graham Mckune
Andrew Graham Mckune
Director/Designated Partner
for over 1 year
Mallikarjun Gowda Sanganagowda Patil
Mallikarjun Gowda Sanganagowda Patil
Director/Designated Partner
for over 1 year
Uma Maheswaran Cheyyar Ramanathan
Uma Maheswaran Cheyyar Ramanathan
Director/Designated Partner
for about 7 years

Past Directors

Janardhan Harish Sundaram
Janardhan Harish Sundaram
Director
about 6 years ago
Hasan Akbar Kazmi
Hasan Akbar Kazmi
Director
about 7 years ago
Arijit Mookerjee
Arijit Mookerjee
Director
over 10 years ago
George Lasek
George Lasek
Director
over 10 years ago
Suresh Babu Salla
Suresh Babu Salla
Director
about 12 years ago
Ramu Kennedy
Ramu Kennedy
Director
about 12 years ago

Charges

0
23 May 2013
Bank Of Baroda
50 Lak
23 May 2013
Bank Of Baroda
0
23 May 2013
Bank Of Baroda
0
23 May 2013
Bank Of Baroda
0

Documents

Form DPT-3-26052020-signed
Form MSME FORM I-30042020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200413
Form MGT-14-10042020-signed
Optional Attachment-(1)-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(2)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered memorandum of association-18032020
Altered articles of association-18032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered articles of association-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Altered memorandum of association-03032020
Form ADT-1-26012020_signed
Copy of resolution passed by the company-26012020
Copy of written consent given by auditor-26012020
Form DPT-3-24012020-signed

Frequently Asked Questions

What is the date of Smec rail india private limited incorporation?

Incorporation date of the company is 03 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Smec rail india private limited has appointed how many directors?

The appointed directors in the company are:

  • George lasek
  • Ramu kennedy
  • Umesh mahantappa mudnur
  • Uma maheswaran cheyyar ramanathan
  • Arijit mookerjee
  • Suresh babu salla
  • Hasan akbar kazmi
  • Janardhan harish sundaram
  • Mallikarjun gowda sanganagowda patil
  • Andrew graham mckune