Company Information

CIN
Status
Date of Incorporation
23 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Harpreet Singh Sachdeva
Harpreet Singh Sachdeva
Director
for over 21 years
Harmanpreet Singh Sachdeva
Harmanpreet Singh Sachdeva
Director
for over 8 years
Gaganpreet Singh Sachdeva
Gaganpreet Singh Sachdeva
Director/Designated Partner
for over 21 years
Rishipreet Singh Sachdeva
Rishipreet Singh Sachdeva
Director/Designated Partner
for over 21 years

Past Directors

Charges

62 Crore
11 October 2010
Sbi Global Factors Limited
3 Crore
03 January 2008
Punjab & Sind Bank
31 Crore
24 February 2007
Punjab & Sind Bank
16 Crore
30 November 2005
Punjab & Sind Bank
12 Crore
24 February 2007
Punjab & Sind Bank
0
30 November 2005
Punjab & Sind Bank
0
11 October 2010
Sbi Global Factors Limited
0
03 January 2008
Punjab & Sind Bank
0
24 February 2007
Punjab & Sind Bank
0
30 November 2005
Punjab & Sind Bank
0
11 October 2010
Sbi Global Factors Limited
0
03 January 2008
Punjab & Sind Bank
0
24 February 2007
Punjab & Sind Bank
0
30 November 2005
Punjab & Sind Bank
0
11 October 2010
Sbi Global Factors Limited
0
03 January 2008
Punjab & Sind Bank
0

Documents

Form MGT-14-10122020-signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Altered articles of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered articles of association-27112020
Optional Attachment-(1)-27112020
Form MGT-14-30012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Altered articles of association-24012020
Optional Attachment-(1)-24012020
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
List of share holders, debenture holders;-29052019
Copy of MGT-8-29052019
Directors report as per section 134(3)-28052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Form ADT-3-19122017-signed

Frequently Asked Questions

What is the date of Smartering infratech private limited incorporation?

Incorporation date of the company is 23 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Smartering infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Harpreet singh sachdeva
  • Rishipreet singh sachdeva
  • Gaganpreet singh sachdeva
  • Harmanpreet singh sachdeva