Company Information

CIN
U51909DL2002PTC116085
Status
Date of Incorporation
04 July 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,581,000
Authorised Capital
12,000,000

Directors

Binod Kumar Agarwalla
Binod Kumar Agarwalla
Director/Designated Partner
for over 1 year
Rishi Agrawal
Rishi Agrawal
Director/Designated Partner
for over 1 year
Gagandeep Singh
Gagandeep Singh
Individual Promoter
for almost 4 years
Inder Chand Sharma
Inder Chand Sharma
Director/Designated Partner
for over 1 year
Dharmi Chand Sharma
Dharmi Chand Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Magh Raj Sharma
Magh Raj Sharma
Director
over 19 years ago

Charges

0
29 November 2012
Hdfc Bank Limited
6 Crore
23 April 2011
Oriental Bank Of Commerce
1 Crore
26 November 2008
Oriental Bank Of Commerce
6 Crore
23 September 2003
Bank Of Punjab Ltd
75 Lak
06 October 2006
Hongkong And Shanghai Banking Corporation Limited
99 Lak
30 September 2021
Others
0
23 April 2011
Oriental Bank Of Commerce
0
06 October 2006
Hongkong And Shanghai Banking Corporation Limited
0
29 November 2012
Hdfc Bank Limited
0
23 September 2003
Bank Of Punjab Ltd
0
26 November 2008
Oriental Bank Of Commerce
0
30 September 2021
Others
0
23 April 2011
Oriental Bank Of Commerce
0
06 October 2006
Hongkong And Shanghai Banking Corporation Limited
0
29 November 2012
Hdfc Bank Limited
0
23 September 2003
Bank Of Punjab Ltd
0
26 November 2008
Oriental Bank Of Commerce
0
30 September 2021
Others
0
23 April 2011
Oriental Bank Of Commerce
0
06 October 2006
Hongkong And Shanghai Banking Corporation Limited
0
29 November 2012
Hdfc Bank Limited
0
23 September 2003
Bank Of Punjab Ltd
0
26 November 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25012021-signed
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Proof of dispatch-17082020
Notice of resignation filed with the company-17082020
Form DIR-11-17082020_signed
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Notice of resignation;-12082020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019

Frequently Asked Questions

What is the date on which the Smart mart stores private limited incorporated?

Smart mart stores private limited was incorporated on 04 July 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Smart mart stores 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 mart stores private limited?

6 of directors are associated with the company.

What is the number of directors associated with Smart mart stores private limited?

6 of directors are associated with the company.