Company Information
CIN
Status
Date of Incorporation
23 December 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lakshman Sundar Subramanian Bharadwaj
Director
over 10 years ago
over 10 years ago
Past Directors
Srinivasa Ragavan Ramachandran
Additional Director
over 13 years ago
over 13 years ago
Mullangudi Subramaniam Mahalingam
Additional Director
over 15 years ago
over 15 years ago
Sitharaman Sundarraman
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 9] Software & Hardware
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Marketing, Business Promotion, Related To Hardware & Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Marketing, Business Promotion, Related To Hardware & Software
View +1 more Brands for Smart Electronics Private Limited.
Documents
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed
Form AOC-4-200116.OCT
Form MGT-7-130116.OCT
Form23AC-090215 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-030215.OCT
Form ADT-1-040215.OCT
FormSchV-290115 for the FY ending on-310314-Revised-1.OCT
Copy of resolution-280115.PDF
Form DIR-12-080115.OCT
Optional Attachment 1-070115.PDF
Form DIR-12-191214.OCT
Form DIR-12-171214.OCT
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Interest in other entities-161214.PDF
Declaration by the first director-161214.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-210913.OCT
FormSchV-271114 for the FY ending on-310313.OCT
Form23AC-271114 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-010911.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-311011 for the FY ending on-310311.OCT
FormSchV-311011 for the FY ending on-310311.OCT
Form 32-011111.OCT
