Company Information

CIN
Status
Date of Incorporation
14 December 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,000,000
Authorised Capital
24,300,000

Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Director
for over 11 years
Vinod Kumar Saraf
Vinod Kumar Saraf
Director
for over 8 years
Smita Saraf
Smita Saraf
Director/Designated Partner
for over 8 years
Usha Devi Saraf
Usha Devi Saraf
Director/Designated Partner
for about 7 years
Vikram Saraf
Vikram Saraf
Director/Designated Partner
for over 1 year
Kashi Prasad Poddar
Kashi Prasad Poddar
Director/Designated Partner
for almost 23 years

Past Directors

Harshavardhan Neotia
Harshavardhan Neotia
Additional Director
about 10 years ago
Suparas Mall Barmecha
Suparas Mall Barmecha
Director Appointed In Casual Vacancy
over 15 years ago
Yashwardhan Poddar
Yashwardhan Poddar
Director
about 22 years ago
Brijendra Kumar Poddar
Brijendra Kumar Poddar
Director
about 24 years ago
Suresh Kumar Neotia
Suresh Kumar Neotia
Director
about 24 years ago

Charges

28 Crore
22 January 2019
Mahindra And Mahindra Financial Services Limited
10 Crore
23 April 2002
State Bank Of India
18 Crore
14 June 2020
Hdfc Bank Limited
8 Crore
21 August 2021
Hdfc Bank Limited
2 Crore
14 June 2020
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
22 January 2019
Others
0
23 April 2002
State Bank Of India
0
14 June 2020
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
22 January 2019
Others
0
23 April 2002
State Bank Of India
0
14 June 2020
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
22 January 2019
Others
0
23 April 2002
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form DPT-3-14052020-signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form CHG-4-03012020_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-04072019
Form CHG-1-08052019_signed

Frequently Asked Questions

When was the Smartwheels private limited incorporated?

The Smartwheels private limited was incorporated with ROC on 14 December 2000 as .

Where has the Smartwheels private limited been incorporated?

The company was incorporated in Kolkata with registration number 092701.

What is the E-filing status of the company?

The status of Smartwheels private limited is Active.

Number of Key Management personnel of the Smartwheels private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Smartwheels private limited?

The appointed directors in the company are:

  • Sanjay kumar singh
  • Yashwardhan poddar
  • Vikram saraf
  • Vinod kumar saraf
  • Suresh kumar neotia
  • Harshavardhan neotia
  • Suparas mall barmecha
  • Kashi prasad poddar
  • Usha devi saraf
  • Brijendra kumar poddar
  • Smita saraf