Company Information

CIN
U74999DL2003PTC122427
Status
Date of Incorporation
29 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,230,000
Authorised Capital
12,500,000

Directors

Narinder Kalra
Narinder Kalra
Director
for over 18 years
Raman Khera
Raman Khera
Director/Designated Partner
for about 16 years
Arun Khera
Arun Khera
Director/Designated Partner
for almost 18 years

Past Directors

Charges

0
29 April 2011
Punjab National Bank
6 Crore
29 July 2006
Punjab National Bank
5 Crore
29 July 2006
Punjab National Bank
0
29 April 2011
Punjab National Bank
0
29 July 2006
Punjab National Bank
0
29 April 2011
Punjab National Bank
0
29 July 2006
Punjab National Bank
0
29 April 2011
Punjab National Bank
0

Documents

Form INC-28-19062019-signed
Optional Attachment-(1)-17062019
Copy of court order or NCLT or CLB or order by any other competent authority.-17062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Company CSR policy as per section 135(4)-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-25102018 marked as defective by Registrar on 08-02-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018 marked as defective by Registrar on 08-02-2019
Supplementary or Test audit report under section 143-08022019
Company CSR policy as per section 135(4)-25102018 marked as defective by Registrar on 08-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 marked as defective by Registrar on 08-02-2019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019
Form AOC-4-25102018_signed marked as defective by Registrar on 08-02-2019
Form AOC - 4 CFS-08022019_signed
Form AOC-4-08022019_signed
Form DIR-12-01012019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed

Frequently Asked Questions

What is the date on which the Smart commodity brokers private limited incorporated?

Smart commodity brokers private limited was incorporated on 29 September 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Smart commodity brokers private limited compliant?

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

What is the number of directors associated with Smart commodity brokers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Smart commodity brokers private limited?

3 of directors are associated with the company.