Company Information

CIN
Status
Date of Incorporation
16 December 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Alice Prince
Alice Prince
Director
for about 11 years
Antony Prince
Antony Prince
Director
for about 11 years

Past Directors

Hariraj Puliyankodan
Hariraj Puliyankodan
Additional Director
over 9 years ago

Charges

5 Crore
21 June 2016
The South Indian Bank Limited
5 Crore
18 September 2023
Others
0
21 June 2016
The South Indian Bank Limited
0
18 September 2023
Others
0
21 June 2016
The South Indian Bank Limited
0
18 December 2023
The South Indian Bank Limited
0
18 September 2023
Others
0
21 June 2016
The South Indian Bank Limited
0

Documents

Form DPT-3-26112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Instrument(s) of creation or modification of charge;-19012019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed

Frequently Asked Questions

When was the Smart engineering & design solutions (india) private limited incorporated?

The Smart engineering & design solutions (india) private limited was incorporated with ROC on 16 December 2013 as .

Where has the Smart engineering & design solutions (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035666.

What is the E-filing status of the company?

The status of Smart engineering & design solutions (india) private limited is Active.

Number of Key Management personnel of the Smart engineering & design solutions (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Smart engineering & design solutions (india) private limited?

The appointed directors in the company are:

  • Antony prince
  • Alice prince
  • Hariraj puliyankodan