Company Information

CIN
U74300MH2001PTC132613
Status
Date of Incorporation
04 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Chandanmal Jain
Rajesh Chandanmal Jain
Director
for almost 23 years
Anaita Maneck Davar
Anaita Maneck Davar
Director
for about 13 years
Maneck Eruch Davar
Maneck Eruch Davar
Director/Designated Partner
for about 1 year

Past Directors

Mahendra Kumar Arora
Mahendra Kumar Arora
Director
almost 23 years ago
Mukund Balkrishna Beriwala
Mukund Balkrishna Beriwala
Director
over 23 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Form AOC-4 additional attachment-26112016_signed
Form MGT-7-26112016_signed

Frequently Asked Questions

What is the date on which the Smart manager media private limited incorporated?

Smart manager media private limited was incorporated on 04 July 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Smart manager media private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Smart manager media private limited?

5 of directors are associated with the company.

What is the number of directors associated with Smart manager media private limited?

5 of directors are associated with the company.