Company Information

CIN
U40300DL2014PTC273904
Status
Date of Incorporation
08 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,030
Authorised Capital
6,000,000

Directors

Arjun Prem Chand Gupta
Arjun Prem Chand Gupta
Director/Designated Partner
for over 1 year
Upendra Bhatt
Upendra Bhatt
Director/Designated Partner
for about 3 years
Ranganath Nuggehalli Krishna
Ranganath Nuggehalli Krishna
Director/Designated Partner
for over 1 year
Karan Prem Chand Gupta
Karan Prem Chand Gupta
Director/Designated Partner
for almost 10 years
Sidhartha Premchand Gupta
Sidhartha Premchand Gupta
Manager/Secretary
for almost 10 years

Past Directors

Charges

20 Crore
20 November 2018
Yes Bank Limited
4 Crore
18 July 2018
Tata Cleantech Capital Limited
7 Crore
04 August 2016
Tata Cleantech Capital Limited
70 Lak
06 February 2020
Tata Cleantech Capital Limited
9 Crore
04 August 2022
Others
0
29 July 2021
Others
0
04 May 2022
Sidbi
0
20 November 2018
Yes Bank Limited
0
03 January 2022
Tata Cleantech Capital Limited
0
06 February 2020
Tata Cleantech Capital Limited
0
18 July 2018
Tata Cleantech Capital Limited
0
04 August 2016
Tata Cleantech Capital Limited
0
04 August 2022
Others
0
29 July 2021
Others
0
04 May 2022
Sidbi
0
20 November 2018
Yes Bank Limited
0
03 January 2022
Tata Cleantech Capital Limited
0
06 February 2020
Tata Cleantech Capital Limited
0
18 July 2018
Tata Cleantech Capital Limited
0
04 August 2016
Tata Cleantech Capital Limited
0
04 August 2022
Others
0
29 July 2021
Others
0
04 May 2022
Sidbi
0
20 November 2018
Yes Bank Limited
0
03 January 2022
Tata Cleantech Capital Limited
0
06 February 2020
Tata Cleantech Capital Limited
0
18 July 2018
Tata Cleantech Capital Limited
0
04 August 2016
Tata Cleantech Capital Limited
0

Documents

Form DPT-3-14122020-signed
Form MGT-14-26112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(2)-25112020
Form MSME FORM I-19112020_signed
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(2)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Complete record of private placement offers and acceptances in Form PAS-5.-29082020
Copy of Board or Shareholders? resolution-29082020

Frequently Asked Questions

What is the date of Smart joules private limited incorporation?

Incorporation date of the company is 08 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Smart joules private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranganath nuggehalli krishna
  • Sidhartha premchand gupta
  • Karan prem chand gupta
  • Arjun prem chand gupta
  • Upendra bhatt