Company Information

CIN
U72300MH2012PTC228942
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,548,930
Authorised Capital
40,000,000

Directors

Siddharth Satish Ugrankar
Siddharth Satish Ugrankar
Managing Director
for over 12 years
Gautam Rasiklal Ashra
Gautam Rasiklal Ashra
Director/Designated Partner
for over 1 year
Vishal Anil Malhotra
Vishal Anil Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Shruti Ugrankar
Shruti Ugrankar
Director
over 11 years ago
Nikhil Shoorji
Nikhil Shoorji
Director
over 12 years ago

Charges

2 Crore
15 November 2019
Nkgsb Co-operative Bank Limited
2 Crore
15 November 2019
Nkgsb Co-operative Bank Limited
30 Lak
23 May 2018
Punjab National Bank
2 Crore
28 September 2017
Hdfc Bank Limited
3 Crore
19 June 2017
Hdfc Bank Limited
1 Crore
19 May 2016
Punjab National Bank
1 Crore
15 November 2019
Others
0
19 June 2017
Hdfc Bank Limited
0
15 November 2019
Others
0
23 May 2018
Others
0
19 May 2016
Others
0
28 September 2017
Hdfc Bank Limited
0
15 November 2019
Others
0
19 June 2017
Hdfc Bank Limited
0
15 November 2019
Others
0
23 May 2018
Others
0
19 May 2016
Others
0
28 September 2017
Hdfc Bank Limited
0
15 November 2019
Others
0
19 June 2017
Hdfc Bank Limited
0
15 November 2019
Others
0
23 May 2018
Others
0
19 May 2016
Others
0
28 September 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form ADT-1-11012020_signed
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-24112019_signed
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-11112019

Frequently Asked Questions

What is the date on which the Smartcirqls infotech private limited incorporated?

Smartcirqls infotech private limited was incorporated on 29 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Smartcirqls infotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Smartcirqls infotech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Smartcirqls infotech private limited?

5 of directors are associated with the company.