Company Information

CIN
Status
Date of Incorporation
26 February 2011
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
24 July 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Dinesh Prakashchandra Saraf
Dinesh Prakashchandra Saraf
Director
for almost 14 years
William Pramod Balpande
William Pramod Balpande
Director/Designated Partner
for almost 4 years

Past Directors

Gopalakrishnan Venkatraman
Gopalakrishnan Venkatraman
Director
over 9 years ago
Manohar Bhaurao Aloni
Manohar Bhaurao Aloni
Director
over 12 years ago
Rajendra Narayanrao Sakharkar
Rajendra Narayanrao Sakharkar
Director
over 12 years ago
Reena Nitin Naukarkar
Reena Nitin Naukarkar
Director
over 13 years ago

Charges

2 Crore
17 February 2016
Canara Bank
10 Lak
17 February 2016
Canara Bank
2 Crore
22 September 2014
Canara Bank
96 Thousand
09 April 2014
Canara Bank
1 Lak
17 February 2016
Canara Bank
0
22 September 2014
Canara Bank
0
17 February 2016
Canara Bank
0
09 April 2014
Canara Bank
0
17 February 2016
Canara Bank
0
22 September 2014
Canara Bank
0
17 February 2016
Canara Bank
0
09 April 2014
Canara Bank
0

Documents

Notice of resignation filed with the company-07032020
Proof of dispatch-07032020
Declaration by first director-07032020
Acknowledgement received from company-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Form DIR-11-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Evidence of cessation;-07032020
Notice of resignation;-07032020
Form MGT-6-06032020_signed
-06032020
Form INC-28-10012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Copy of court order or NCLT or CLB or order by any other competent authority.-24122019

Frequently Asked Questions

When was the Smart it-concepts (ngp) private limited incorporated?

The Smart it-concepts (ngp) private limited was incorporated with ROC on 26 February 2011 as .

Where has the Smart it-concepts (ngp) private limited been incorporated?

The company was incorporated in Mumbai with registration number 214073.

What is the E-filing status of the company?

The status of Smart it-concepts (ngp) private limited is Active.

Number of Key Management personnel of the Smart it-concepts (ngp) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Smart it-concepts (ngp) private limited?

The appointed directors in the company are:

  • Rajendra narayanrao sakharkar
  • Reena nitin naukarkar
  • Manohar bhaurao aloni
  • Dinesh prakashchandra saraf
  • Gopalakrishnan venkatraman
  • William pramod balpande