Company Information

CIN
Status
Date of Incorporation
21 October 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

. Ekambaram Kumar
. Ekambaram Kumar
Director
for about 13 years
. Anitha Ashok Kumar
. Anitha Ashok Kumar
Director
for about 1 year
Aneesh Maniyan
Aneesh Maniyan
Director
for about 13 years

Past Directors

Charges

2 Crore
02 November 2017
Dewan Housing Finance Corporation Limited
25 Lak
20 July 2017
The South Indian Bank Limited
2 Crore
27 December 2012
Indusind Bank Limited
6 Lak
07 January 2014
Idbi Bank Limited
89 Lak
14 March 2012
Bank Of Baroda
35 Lak
28 July 2012
Bank Of Baroda
5 Lak
27 May 2015
Reliance Capital Ltd
36 Lak
06 November 2023
Others
0
20 July 2017
The South Indian Bank Limited
0
02 November 2017
Others
0
27 December 2012
Indusind Bank Limited
0
07 January 2014
Idbi Bank Limited
0
28 July 2012
Bank Of Baroda
0
27 May 2015
Reliance Capital Ltd
0
14 March 2012
Bank Of Baroda
0
06 November 2023
Others
0
20 July 2017
The South Indian Bank Limited
0
02 November 2017
Others
0
27 December 2012
Indusind Bank Limited
0
07 January 2014
Idbi Bank Limited
0
28 July 2012
Bank Of Baroda
0
27 May 2015
Reliance Capital Ltd
0
14 March 2012
Bank Of Baroda
0
06 November 2023
Others
0
20 July 2017
The South Indian Bank Limited
0
02 November 2017
Others
0
27 December 2012
Indusind Bank Limited
0
07 January 2014
Idbi Bank Limited
0
28 July 2012
Bank Of Baroda
0
27 May 2015
Reliance Capital Ltd
0
14 March 2012
Bank Of Baroda
0
06 November 2023
Others
0
20 July 2017
The South Indian Bank Limited
0
02 November 2017
Others
0
27 December 2012
Indusind Bank Limited
0
07 January 2014
Idbi Bank Limited
0
28 July 2012
Bank Of Baroda
0
27 May 2015
Reliance Capital Ltd
0
14 March 2012
Bank Of Baroda
0
06 November 2023
Others
0
20 July 2017
The South Indian Bank Limited
0
02 November 2017
Others
0
27 December 2012
Indusind Bank Limited
0
07 January 2014
Idbi Bank Limited
0
28 July 2012
Bank Of Baroda
0
27 May 2015
Reliance Capital Ltd
0
14 March 2012
Bank Of Baroda
0

Documents

Form PAS-3-04112020_signed
Form MGT-14-04112020_signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
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.-04112020
Copy of Board or Shareholders? resolution-04112020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Directors report as per section 134(3)-21102019
Details of other Entity(s)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019

Frequently Asked Questions

When was the Smart roofing private limited incorporated?

The Smart roofing private limited was incorporated with ROC on 21 October 2011 as .

Where has the Smart roofing private limited been incorporated?

The company was incorporated in Chennai with registration number 082835.

What is the E-filing status of the company?

The status of Smart roofing private limited is Active.

Number of Key Management personnel of the Smart roofing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Smart roofing private limited?

The appointed directors in the company are:

  • Aneesh maniyan
  • . anitha ashok kumar
  • . ekambaram kumar