Company Information

CIN
U70100KA2013PTC072260
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roychand Chenraj
Roychand Chenraj
Director
for almost 11 years
Nehal Batheja Vijay
Nehal Batheja Vijay
Director
for almost 8 years
Vishal Chenraj Jain
Vishal Chenraj Jain
Director/Designated Partner
for over 1 year
Abdul Gaffar Sait
Abdul Gaffar Sait
Director/Designated Partner
for almost 2 years

Past Directors

Nama Krishna Manoj Kumar
Nama Krishna Manoj Kumar
Director
almost 8 years ago

Documents

Form INC-22-17112020_signed
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(1)-10112020
Form DIR-12-28072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-19022019_signed
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Copy of resolution passed by the company-12022019
Copy of written consent given by auditor-12022019

Frequently Asked Questions

When was the Smart earth properties private limited incorporated?

The Smart earth properties private limited was incorporated with ROC on 03 December 2013 as .

Where has the Smart earth properties private limited been incorporated?

The company was incorporated in Bangalore with registration number 072260.

What is the E-filing status of the company?

The status of Smart earth properties private limited is Strike Off.

Number of Key Management personnel of the Smart earth properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Smart earth properties private limited?

The appointed directors in the company are:

  • Roychand chenraj
  • Abdul gaffar sait
  • Vishal chenraj jain
  • Nehal batheja vijay
  • Nama krishna manoj kumar