Company Information

CIN
U45202PN2007PTC129869
Status
Date of Incorporation
26 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepika Sharma
Deepika Sharma
Director/Designated Partner
for almost 4 years
Shubh Gangully
Shubh Gangully
Director
for over 17 years

Past Directors

Siddharth Ganguly
Siddharth Ganguly
Additional Director
almost 6 years ago
Ishani Chunilal Banerjee
Ishani Chunilal Banerjee
Director
over 17 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form INC-22-31102020_signed
Optional Attachment-(1)-31102020
Copy of board resolution authorizing giving of notice-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Notice of resignation;-14102020
Form DIR-12-18012019_signed
Optional Attachment-(1)-04012019
Notice of resignation;-04012019

Frequently Asked Questions

What is the date on which the Smartech infrastructure private limited incorporated?

Smartech infrastructure private limited was incorporated on 26 March 2007 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Smartech infrastructure private limited compliant?

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

What is the number of directors associated with Smartech infrastructure private limited?

4 of directors are associated with the company.

What is the number of directors associated with Smartech infrastructure private limited?

4 of directors are associated with the company.