Company Information

CIN
Status
Date of Incorporation
19 July 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
727,000
Authorised Capital
1,500,000

Directors

Poorva Singhal
Poorva Singhal
Director/Designated Partner
for almost 4 years
Sarita Singhal
Sarita Singhal
Director/Designated Partner
for about 7 years
Gopal Dass Singhal
Gopal Dass Singhal
Director/Designated Partner
for over 15 years
Vikas Singhal
Vikas Singhal
Director/Designated Partner
for over 1 year

Past Directors

Shalini Singhal
Shalini Singhal
Director
over 15 years ago

Charges

71 Lak
26 August 2014
Idbi Bank Limited
50 Lak
03 February 2021
Hdfc Bank Limited
71 Lak
09 June 2023
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
26 August 2014
Idbi Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
26 August 2014
Idbi Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
26 August 2014
Idbi Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-01122020-signed
Form DPT-3-26112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Supplementary or Test audit report under section 143-02032020
Form AOC - 4 CFS-02032020
Form ADT-1-16122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
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 AOC-4-29112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-20052019
Resignation letter-20052019
Copy of written consent given by auditor-20052019

Frequently Asked Questions

What is the date of Smartech interactive private limited incorporation?

Incorporation date of the company is 19 July 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Smartech interactive private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas singhal
  • Gopal dass singhal
  • Shalini singhal
  • Sarita singhal
  • Poorva singhal