Company Information

CIN
U52392MP1996PTC010786
Status
Date of Incorporation
26 April 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rakesh Sheth
Rakesh Sheth
Director/Designated Partner
for almost 2 years
Smita Jain
Smita Jain
Director/Designated Partner
for almost 2 years
Varun Jain
Varun Jain
Director/Designated Partner
for about 6 years

Past Directors

Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director
almost 28 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Director
over 28 years ago

Charges

0
12 August 2002
State Bank Of India
2 Crore
04 May 2006
Small Industries Development Bank Of India
22 Lak
04 May 2006
Small Industries Development Bank Of India
0
12 August 2002
State Bank Of India
0
04 May 2006
Small Industries Development Bank Of India
0
12 August 2002
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional attachment(s) - if any-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form INC-22-11112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112018
Optional Attachment-(1)-11112018
Copies of the utility bills as mentioned above (not older than two months)-11112018
Copy of board resolution authorizing giving of notice-11112018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed

Frequently Asked Questions

When was the Semantiq futuretech private limited incorporated?

The Semantiq futuretech private limited was incorporated with ROC on 26 April 1996 as .

Where has the Semantiq futuretech private limited been incorporated?

The company was incorporated in Gwalior with registration number 010786.

What is the E-filing status of the company?

The status of Semantiq futuretech private limited is Active.

Number of Key Management personnel of the Semantiq futuretech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Semantiq futuretech private limited?

The appointed directors in the company are:

  • Devendra kumar jain
  • Kamlesh kumar jain
  • Varun jain
  • Rakesh sheth
  • Smita jain