Company Information

CIN
Status
Date of Incorporation
09 April 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,020
Authorised Capital
1,500,000

Directors

Varuni Mahajan
Varuni Mahajan
Director/Designated Partner
for over 2 years
Joy Mrinal Basu
Joy Mrinal Basu
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-16012023_signed
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.-16012023
Copy of Board or Shareholders? resolution-16012023
Complete record of private placement offers and acceptances in Form PAS-5.-16012023
Form INC-22-30092022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30092022
Copies of the utility bills as mentioned above (not older than two months)-30092022
Copy of board resolution authorizing giving of notice-30092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092022
Form MGT-6-25072022_signed
-25072022
Form PAS-3-05072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05072022
Copy of Board or Shareholders? resolution-05072022
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.-05072022
Form MGT-14-04072022-signed
Form INC-20A-19052022_signed
-19052022
Optional Attachment-(1)-19052022
CERTIFICATE OF INCORPORATION-20220409

Frequently Asked Questions

When was the Smart ship hub digital india private limited incorporated?

The Smart ship hub digital india private limited was incorporated with ROC on 09 April 2022 as .

Where has the Smart ship hub digital india private limited been incorporated?

The company was incorporated in Maharashtra with registration number 210202.

What is the E-filing status of the company?

The status of Smart ship hub digital india private limited is Active.

Number of Key Management personnel of the Smart ship hub digital india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Smart ship hub digital india private limited?

The appointed directors in the company are:

  • Joy mrinal basu
  • Varuni mahajan