Company Information

CIN
U52100DL2010PTC198911
Status
Date of Incorporation
10 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Himanshu Dua
Himanshu Dua
Director/Designated Partner
for over 1 year
Joginder Raj Dua
Joginder Raj Dua
Director/Designated Partner
for almost 15 years

Past Directors

Pavan Shyam Sadarangani
Pavan Shyam Sadarangani
Director
almost 15 years ago

Charges

0
23 May 2013
Idbi Bank Limited
10 Lak
23 May 2013
Idbi Bank Limited
0
23 May 2013
Idbi Bank Limited
0
23 May 2013
Idbi Bank Limited
0

Documents

Form STK-2-12122019-signed
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
-18042019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form INC-22-22012018_signed
Copy of board resolution authorizing giving of notice-22012018
Optional Attachment-(1)-22012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Copies of the utility bills as mentioned above (not older than two months)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Form AOC-4-11122017_signed

Frequently Asked Questions

What is the date of Smart baby marketing private limited incorporation?

Incorporation date of the company is 10 February 2010 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Smart baby marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Joginder raj dua
  • Himanshu dua
  • Pavan shyam sadarangani