Company Information

CIN
U51505MH2006PTC162642
Status
Date of Incorporation
15 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Prabha Ganpat Shinde
Prabha Ganpat Shinde
Director/Designated Partner
for over 1 year
Pankaj Shriniwas Zanwar
Pankaj Shriniwas Zanwar
Director/Designated Partner
for over 1 year
Ganpat Pandurang Shinde
Ganpat Pandurang Shinde
Director/Designated Partner
for over 1 year

Past Directors

Sheetal Pankaj Zanwar
Sheetal Pankaj Zanwar
Director
over 18 years ago
Nikesh Vasantlal Shah
Nikesh Vasantlal Shah
Director
over 18 years ago

Charges

6 Crore
18 September 2019
The Saraswat Co-op. Bank Limited
50 Lak
10 April 2019
The Saraswat Co-op. Bank Limited
50 Lak
28 March 2019
The Saraswat Co-op. Bank Limited
2 Crore
26 March 2019
The Saraswat Co-op. Bank Limited
2 Crore
08 January 2018
Model Co-op. Bank Limited
66 Lak
08 January 2018
Model Co-op. Bank Ltd.
3 Crore
27 April 2015
Kotak Mahindra Bank Limited
2 Crore
12 February 2009
Union Bank Of India
1 Crore
19 September 2011
Union Bank Of India
40 Lak
19 September 2011
Union Bank Of India
24 Lak
18 February 2008
Bank Of Maharashtra
40 Lak
27 May 2020
The Saraswat Co-operative Bank Limited
37 Lak
27 March 2023
Others
0
13 July 2022
Others
0
24 January 2022
Others
0
18 September 2019
Others
0
27 May 2020
Others
0
10 April 2019
Others
0
28 March 2019
Others
0
08 January 2018
Others
0
08 January 2018
Model Co-op. Bank Limited
0
26 March 2019
Others
0
27 April 2015
Kotak Mahindra Bank Limited
0
18 February 2008
Bank Of Maharashtra
0
12 February 2009
Union Bank Of India
0
19 September 2011
Union Bank Of India
0
19 September 2011
Union Bank Of India
0
27 March 2023
Others
0
13 July 2022
Others
0
24 January 2022
Others
0
18 September 2019
Others
0
27 May 2020
Others
0
10 April 2019
Others
0
28 March 2019
Others
0
08 January 2018
Others
0
08 January 2018
Model Co-op. Bank Limited
0
26 March 2019
Others
0
27 April 2015
Kotak Mahindra Bank Limited
0
18 February 2008
Bank Of Maharashtra
0
12 February 2009
Union Bank Of India
0
19 September 2011
Union Bank Of India
0
19 September 2011
Union Bank Of India
0
27 March 2023
Others
0
13 July 2022
Others
0
24 January 2022
Others
0
18 September 2019
Others
0
27 May 2020
Others
0
10 April 2019
Others
0
28 March 2019
Others
0
08 January 2018
Others
0
08 January 2018
Model Co-op. Bank Limited
0
26 March 2019
Others
0
27 April 2015
Kotak Mahindra Bank Limited
0
18 February 2008
Bank Of Maharashtra
0
12 February 2009
Union Bank Of India
0
19 September 2011
Union Bank Of India
0
19 September 2011
Union Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-23102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form DPT-3-11072019
Form CHG-4-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
Form CHG-1-19052019_signed
Optional Attachment-(1)-23042019

Frequently Asked Questions

What is the incorporation date of the Smart i electronics systems private limited?

Incorporation date of the company is 15 June 2006 .

What is the state of the Smart i electronics systems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Smart i electronics systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Smart i electronics systems private limited?

Smart i electronics systems private limited has appointed 5 of directors.

Who are the appointed Directors in Smart i electronics systems private limited?

The appointed directors in the company are:

  • Ganpat pandurang shinde
  • Pankaj shriniwas zanwar
  • Prabha ganpat shinde
  • Nikesh vasantlal shah
  • Sheetal pankaj zanwar