Company Information

CIN
Status
Date of Incorporation
10 May 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijaypat Kailashpat Singhania
Vijaypat Kailashpat Singhania
Director
for almost 31 years
Shantilal Pokharna
Shantilal Pokharna
Director/Designated Partner
for over 10 years
Nawaz Gautam Hari Singhania
Nawaz Gautam Hari Singhania
Director/Designated Partner
for about 1 year
Gautamhari Vijaypat Singhania
Gautamhari Vijaypat Singhania
Director/Designated Partner
for almost 2 years

Past Directors

Hariharan Sunder
Hariharan Sunder
Director
over 12 years ago
Pradeep Kumar Bhandari
Pradeep Kumar Bhandari
Director
over 27 years ago
Raghuraman Rajagopal
Raghuraman Rajagopal
Director
almost 31 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
XBRL document in respect Consolidated financial statement-05092019
Form AOC-4(XBRL)-05092019_signed
Form DPT-3-27062019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-31082018
XBRL document in respect Consolidated financial statement-13082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082018
Form AOC-4(XBRL)-13082018_signed
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Form DIR-12-22032018-signed
Optional Attachment-(3)-09032018
Optional Attachment-(5)-09032018
Evidence of cessation;-09032018
Optional Attachment-(4)-09032018

Frequently Asked Questions

When was the Smart advisory and finserve private limited incorporated?

The Smart advisory and finserve private limited was incorporated with ROC on 10 May 1990 as .

Where has the Smart advisory and finserve private limited been incorporated?

The company was incorporated in Mumbai with registration number 133784.

What is the E-filing status of the company?

The status of Smart advisory and finserve private limited is Active.

Number of Key Management personnel of the Smart advisory and finserve private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Smart advisory and finserve private limited?

The appointed directors in the company are:

  • Gautamhari vijaypat singhania
  • Vijaypat kailashpat singhania
  • Shantilal pokharna
  • Hariharan sunder
  • Pradeep kumar bhandari
  • Nawaz gautam hari singhania
  • Raghuraman rajagopal