Company Information

CIN
U29309TN1997PTC039665
Status
Date of Incorporation
23 December 1997
Classes
Listing Status
Unlisted
Type
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

Directors

Lakshman Sundar Subramanian Bharadwaj
Lakshman Sundar Subramanian Bharadwaj
Director
for over 10 years

Past Directors

Srinivasa Ragavan Ramachandran
Srinivasa Ragavan Ramachandran
Additional Director
about 13 years ago
Mullangudi Subramaniam Mahalingam
Mullangudi Subramaniam Mahalingam
Additional Director
almost 15 years ago
Sitharaman Sundarraman
Sitharaman Sundarraman
Director
almost 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-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 by the first director-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Interest in other entities-161214.PDF
Form 23B for period 010412 to 310313-290912.OCT

Frequently Asked Questions

When was the Smart electronics private limited incorporated?

The Smart electronics private limited was incorporated with ROC on 23 December 1997 as .

Where has the Smart electronics private limited been incorporated?

The company was incorporated in Chennai with registration number 039665.

What is the E-filing status of the company?

The status of Smart electronics private limited is Strike Off.

Number of Key Management personnel of the Smart electronics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Smart electronics private limited?

The appointed directors in the company are:

  • Srinivasa ragavan ramachandran
  • Sitharaman sundarraman
  • Lakshman sundar subramanian bharadwaj
  • Mullangudi subramaniam mahalingam