Company Information

CIN
Status
Date of Incorporation
14 October 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,511,000
Authorised Capital
7,500,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for over 1 year
Shourabh Agrawal
Shourabh Agrawal
Additional Director
for over 9 years
Charlie Tulsian
Charlie Tulsian
Director
for about 9 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for over 1 year

Past Directors

Vinod Chaudhary
Vinod Chaudhary
Additional Director
over 5 years ago
Sushma Agarwal
Sushma Agarwal
Director
over 10 years ago

Charges

4 Crore
06 July 2017
Hdfc Bank Limited
4 Crore
19 September 2008
State Bank Of Bikaner And Jaipur
20 Lak
06 July 2017
Hdfc Bank Limited
0
31 July 1990
Bank Of India
0
19 September 2008
State Bank Of Bikaner And Jaipur
0
06 July 2017
Hdfc Bank Limited
0
31 July 1990
Bank Of India
0
19 September 2008
State Bank Of Bikaner And Jaipur
0
06 July 2017
Hdfc Bank Limited
0
31 July 1990
Bank Of India
0
19 September 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-03022020_signed
List of share holders, debenture holders;-01022020
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Directors report as per section 134(3)-14012020
Form DPT-3-20112019-signed
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Notice of resignation;-04072019
Evidence of cessation;-04072019
Optional Attachment-(1)-04072019
Form ADT-1-13012019_signed
Copy of the intimation sent by company-29122018
Optional Attachment-(2)-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
Form ADT-3-12122018_signed

Frequently Asked Questions

What is the date on which the Smap engineers pvt ltd incorporated?

Smap engineers pvt ltd was incorporated on 14 October 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Smap engineers pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Smap engineers pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Smap engineers pvt ltd?

6 of directors are associated with the company.