Company Information

CIN
U22200KA2010PTC053911
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seethuru Dattathri Chethan
Seethuru Dattathri Chethan
Director/Designated Partner
for 12 months
Jodi Lee Mccord
Jodi Lee Mccord
Director
for over 13 years
Simon Mccord
Simon Mccord
Director
for over 1 year

Past Directors

Hassan Ramachandra Suresh
Hassan Ramachandra Suresh
Director
over 6 years ago
Ramanathan Ravichander
Ramanathan Ravichander
Director
about 14 years ago
Karthik Krishna Ravichander
Karthik Krishna Ravichander
Director
over 14 years ago

Charges

20 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form INC-22-08052019_signed
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(4)-08052019
Optional Attachment-(3)-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Optional Attachment-(5)-08052019
Form INC-22-04052019_signed
Optional Attachment-(1)-04052019
Optional Attachment-(4)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(5)-04052019

Frequently Asked Questions

What is the date of Sm shop-a-docket india private limited incorporation?

Incorporation date of the company is 02 June 2010 .

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 6.

Sm shop-a-docket india private limited has appointed how many directors?

The appointed directors in the company are:

  • Karthik krishna ravichander
  • Ramanathan ravichander
  • Simon mccord
  • Jodi lee mccord
  • Hassan ramachandra suresh
  • Seethuru dattathri chethan