Company Information

CIN
Status
Date of Incorporation
27 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushant Singh
Sushant Singh
Director/Designated Partner
for over 1 year
Krishan Kumar
Krishan Kumar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-18022021-signed
Form MGT-7-23102020_signed
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Approval letter of extension of financial year or AGM-22102020
Approval letter for extension of AGM;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Form AOC-4-22102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
Form ADT-3-20062020_signed
Resignation letter-20062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019

Frequently Asked Questions

What is the date of Smart landbase private limited incorporation?

Incorporation date of the company is 27 December 2012 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Smart landbase private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan kumar
  • Sushant singh