Company Information

CIN
U72900CH2014PTC034933
Status
Date of Incorporation
24 January 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Sujata Arora
Sujata Arora
Director
almost 11 years ago
Vinay Arora
Vinay Arora
Director
almost 11 years ago

Documents

Form MGT-14-21122018_signed
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-101115.OCT

Frequently Asked Questions

When was the Smartbox media private limited incorporated?

The Smartbox media private limited was incorporated with ROC on 24 January 2014 as .

Where has the Smartbox media private limited been incorporated?

The company was incorporated in Chandigarh with registration number 034933.

What is the E-filing status of the company?

The status of Smartbox media private limited is Converted to LLP.

Number of Key Management personnel of the Smartbox media private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Smartbox media private limited?

The appointed directors in the company are:

  • Vinay arora
  • Sujata arora