Company Information

CIN
U51420PB2012PTC036091
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,961,460
Authorised Capital
2,500,000

Directors

Vishal Gupta
Vishal Gupta
Director
for over 12 years
Sham Sunder Gupta
Sham Sunder Gupta
Director
for over 1 year

Past Directors

Vikas Gupta
Vikas Gupta
Director
about 12 years ago
Kanchan Gupta
Kanchan Gupta
Additional Director
over 12 years ago

Documents

Form PAS-3-11092020_signed
Copy of Board or Shareholders? resolution-09092020
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.-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-12072019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Frequently Asked Questions

What is the date of Smart trades private limited incorporation?

Incorporation date of the company is 30 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 4.

Smart trades private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal gupta
  • Sham sunder gupta
  • Kanchan gupta
  • Vikas gupta