Company Information

CIN
U05150MP2006PLC018306
Status
Date of Incorporation
17 January 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
2,173,000
Authorised Capital
10,000,000

Directors

Elias Wagner
Elias Wagner
Director/Designated Partner
for 12 months
Ralf Lauterbacher .
Ralf Lauterbacher .
Director/Designated Partner
for almost 3 years
Amit Anil Chincholikar
Amit Anil Chincholikar
Director/Designated Partner
for almost 3 years
Gaurang Pradyumna Joshipura
Gaurang Pradyumna Joshipura
Director/Designated Partner
for over 1 year
Nayani Chincholikar
Nayani Chincholikar
Director/Designated Partner
for over 1 year

Past Directors

Oliver Thiel
Oliver Thiel
Director
about 6 years ago
Clemens Rochus Hofmann
Clemens Rochus Hofmann
Additional Director
over 7 years ago
Shashikant Lokras
Shashikant Lokras
Whole Time Director
over 14 years ago
Rahul Aggarwal
Rahul Aggarwal
Whole Time Director
over 14 years ago
Ashutosh Chincholikar
Ashutosh Chincholikar
Managing Director
over 14 years ago

Charges

0
01 July 2015
State Bank Of India
8 Lak
28 March 2013
State Bank Of Inida
3 Lak
18 February 2013
State Bank Of Inida
3 Lak
05 November 2011
State Bank Of India
4 Crore
18 October 2011
State Bank Of India
5 Lak
24 April 2012
State Bank Of India
4 Lak
23 July 2010
State Bank Of India
4 Lak
18 January 2013
Icici Bank Limited
25 Lak
18 January 2013
Icici Bank Limited
25 Lak
23 April 2010
State Bank Of India
45 Lak
24 April 2012
State Bank Of India
0
05 November 2011
State Bank Of India
0
18 October 2011
State Bank Of India
0
01 July 2015
State Bank Of India
0
18 January 2013
Icici Bank Limited
0
18 January 2013
Icici Bank Limited
0
23 July 2010
State Bank Of India
0
23 April 2010
State Bank Of India
0
28 March 2013
State Bank Of Inida
0
18 February 2013
State Bank Of Inida
0
24 April 2012
State Bank Of India
0
05 November 2011
State Bank Of India
0
18 October 2011
State Bank Of India
0
01 July 2015
State Bank Of India
0
18 January 2013
Icici Bank Limited
0
18 January 2013
Icici Bank Limited
0
23 July 2010
State Bank Of India
0
23 April 2010
State Bank Of India
0
28 March 2013
State Bank Of Inida
0
18 February 2013
State Bank Of Inida
0
24 April 2012
State Bank Of India
0
05 November 2011
State Bank Of India
0
18 October 2011
State Bank Of India
0
01 July 2015
State Bank Of India
0
18 January 2013
Icici Bank Limited
0
18 January 2013
Icici Bank Limited
0
23 July 2010
State Bank Of India
0
23 April 2010
State Bank Of India
0
28 March 2013
State Bank Of Inida
0
18 February 2013
State Bank Of Inida
0

Documents

Form PAS-6-07012021_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form CHG-4-07092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200907
Letter of the charge holder stating that the amount has been satisfied-05092020
Form CHG-4-05092020
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020

Frequently Asked Questions

When was the Smart controls india limited incorporated?

The Smart controls india limited was incorporated with ROC on 17 January 2006 as .

Where has the Smart controls india limited been incorporated?

The company was incorporated in Gwalior with registration number 018306.

What is the E-filing status of the company?

The status of Smart controls india limited is Active.

Number of Key Management personnel of the Smart controls india limited?

The company has 10 key management personnel in the company.

Who are the directors of the Smart controls india limited?

The appointed directors in the company are:

  • Clemens rochus hofmann
  • Gaurang pradyumna joshipura
  • Nayani chincholikar
  • Shashikant lokras
  • Ashutosh chincholikar
  • Oliver thiel
  • Rahul aggarwal
  • Amit anil chincholikar
  • Ralf lauterbacher .
  • Elias wagner