Company Information

CIN
U55101PN2006PTC021771
Status
Date of Incorporation
02 January 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Mutha
Praveen Mutha
Director/Designated Partner
for almost 10 years
Harshad Suresh Talera
Harshad Suresh Talera
Director
for almost 19 years

Past Directors

Anjali Suresh Talera
Anjali Suresh Talera
Director
over 15 years ago

Documents

Form DPT-3-03112019-signed
Form DPT-3-18102019-signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-28012018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed

Frequently Asked Questions

When was the Smart hotels ventures private limited incorporated?

The Smart hotels ventures private limited was incorporated with ROC on 02 January 2006 as .

Where has the Smart hotels ventures private limited been incorporated?

The company was incorporated in Pune with registration number 021771.

What is the E-filing status of the company?

The status of Smart hotels ventures private limited is Active.

Number of Key Management personnel of the Smart hotels ventures private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Smart hotels ventures private limited?

The appointed directors in the company are:

  • Harshad suresh talera
  • Praveen mutha
  • Anjali suresh talera