Company Information

CIN
U25199KA2006PTC039831
Status
Date of Incorporation
27 June 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Usha Hegde
Usha Hegde
Director/Designated Partner
for about 12 years
Hareesh Prasad Hegde
Hareesh Prasad Hegde
Director/Designated Partner
for over 18 years
Amarnath Shetty
Amarnath Shetty
Whole Time Director
for over 18 years
Yelluru Gopalakrishna Prakash Rao
Yelluru Gopalakrishna Prakash Rao
Director/Designated Partner
for about 12 years

Past Directors

Devendra Hegde
Devendra Hegde
Whole Time Director
over 18 years ago
K Raja Sekhar
K Raja Sekhar
Director
over 18 years ago

Charges

1 Crore
01 June 2018
Vijaya Bank
8 Lak
23 February 2007
Vijaya Bank
1 Crore
27 February 2007
Vijaya Bank
65 Lak
23 February 2007
Vijaya Bank
30 Lak
23 February 2007
Vijaya Bank
0
23 February 2007
Vijaya Bank
0
01 June 2018
Vijaya Bank
0
27 February 2007
Vijaya Bank
0
23 February 2007
Vijaya Bank
0
23 February 2007
Vijaya Bank
0
01 June 2018
Vijaya Bank
0
27 February 2007
Vijaya Bank
0
23 February 2007
Vijaya Bank
0
23 February 2007
Vijaya Bank
0
01 June 2018
Vijaya Bank
0
27 February 2007
Vijaya Bank
0

Documents

Form MGT-7-25122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Form AOC-4-23122020_signed
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019

Frequently Asked Questions

What is the date of Smart liners (india) private limited incorporation?

Incorporation date of the company is 27 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Smart liners (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • K raja sekhar
  • Yelluru gopalakrishna prakash rao
  • Amarnath shetty
  • Hareesh prasad hegde
  • Devendra hegde
  • Usha hegde