Company Information

CIN
Status
Date of Incorporation
12 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,116,500
Authorised Capital
12,000,000

Directors

Samipkumar Das
Samipkumar Das
Director/Designated Partner
for over 1 year
Sumit Santosh Poddar
Sumit Santosh Poddar
Director/Designated Partner
for over 1 year
Gaurav Kumar
Gaurav Kumar
Director
for over 1 year
Gavin Pierce O'brien
Gavin Pierce O'brien

for over 11 years
Gautam Singh Shah
Gautam Singh Shah
Director
for about 21 years
Tarun Chadha
Tarun Chadha

for over 6 years

Past Directors

Documents

Form BEN - 2-31122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of MGT-8-31122019
Company CSR policy as per section 135(4)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(1)-31122019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Company CSR policy as per section 135(4)-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
Copy of MGT-8-06022019

Frequently Asked Questions

What is the date on which the Smart cube india private limited incorporated?

Smart cube india private limited was incorporated on 12 April 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Smart cube india private limited compliant?

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

What is the number of directors associated with Smart cube india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Smart cube india private limited?

6 of directors are associated with the company.