Company Information

CIN
U22219PN2010PLC135861
Status
Date of Incorporation
22 March 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 October 2019
Paid Up Capital
549,990,000
Authorised Capital
550,000,000

Directors

Vishal Vishwakarma
Vishal Vishwakarma
Director/Designated Partner
for about 4 years
Mahendra Shree Ramnath Vishwakarma
Mahendra Shree Ramnath Vishwakarma
Director/Designated Partner
for almost 5 years
Jyoti Jitendra Mehta
Jyoti Jitendra Mehta
Director/Designated Partner
for over 1 year

Past Directors

Ushma Mehta Deven
Ushma Mehta Deven
Director
over 5 years ago
Mohit Deven Mehta
Mohit Deven Mehta
Additional Director
about 6 years ago
Dinesh Banka Radheshyam
Dinesh Banka Radheshyam
Cfo(kmp)
about 8 years ago
Nikunj Rajkishan Vyas
Nikunj Rajkishan Vyas
Additional Director
about 8 years ago
Johan Willem Tappij Gielen
Johan Willem Tappij Gielen
Director
about 9 years ago
Philippe Louis Geyres
Philippe Louis Geyres
Director
about 13 years ago
Jitendra Mehta Jagannath
Jitendra Mehta Jagannath
Director
about 13 years ago
Murtuza Asgarali Kapadia
Murtuza Asgarali Kapadia
Director
about 13 years ago
Subrata Dutta
Subrata Dutta
Additional Director
over 13 years ago
Hitendra Virabhai Patel
Hitendra Virabhai Patel
Managing Director
over 14 years ago
Deven Jitendra Mehta
Deven Jitendra Mehta
Additional Director
over 14 years ago
Vrunda Hitendra Patel
Vrunda Hitendra Patel
Director
over 14 years ago

Charges

104 Crore
16 April 2018
Tata Capital Financial Services Limited
11 Crore
28 February 2018
The Federal Bank Limited
6 Crore
06 January 2014
State Bank Of India
57 Crore
03 March 2011
State Bank Of India Lead Bank Deccan Gymkhana Branch
29 Crore
28 February 2018
Others
0
06 January 2014
State Bank Of India
0
16 April 2018
Tata Capital Financial Services Limited
0
03 March 2011
State Bank Of India Lead Bank Deccan Gymkhana Branch
0
28 February 2018
Others
0
06 January 2014
State Bank Of India
0
16 April 2018
Tata Capital Financial Services Limited
0
03 March 2011
State Bank Of India Lead Bank Deccan Gymkhana Branch
0
28 February 2018
Others
0
06 January 2014
State Bank Of India
0
16 April 2018
Tata Capital Financial Services Limited
0
03 March 2011
State Bank Of India Lead Bank Deccan Gymkhana Branch
0
28 February 2018
Others
0
06 January 2014
State Bank Of India
0
16 April 2018
Tata Capital Financial Services Limited
0
03 March 2011
State Bank Of India Lead Bank Deccan Gymkhana Branch
0
28 February 2018
Others
0
06 January 2014
State Bank Of India
0
16 April 2018
Tata Capital Financial Services Limited
0
03 March 2011
State Bank Of India Lead Bank Deccan Gymkhana Branch
0

Documents

Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form AOC-4(XBRL)-08012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-06012020
Form DIR-12-25122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Optional Attachment-(3)-02122019
Form DIR-12-02122019_signed
Optional Attachment-(2)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019
Form MGT-14-22072019_signed
Form DPT-3-22072019-signed
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019

Frequently Asked Questions

What is the date on which the Smart card it solutions limited incorporated?

Smart card it solutions limited was incorporated on 22 March 2010 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Smart card it solutions limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Smart card it solutions limited?

15 of directors are associated with the company.

What is the number of directors associated with Smart card it solutions limited?

15 of directors are associated with the company.