Company Information

CIN
U31401HR2014PTC052897
Status
Date of Incorporation
30 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Arun Bhardwaj
Arun Bhardwaj
Director/Designated Partner
for over 1 year
Ravi Dutt
Ravi Dutt
Director
for about 10 years
Rajnish Sharma
Rajnish Sharma
Director/Designated Partner
for about 1 year

Past Directors

Tirath Singh Khaira
Tirath Singh Khaira
Additional Director
about 7 years ago
Nirmala .
Nirmala .
Director
about 10 years ago

Charges

2 Crore
28 March 2017
State Bank Of India
35 Lak
15 March 2021
Hdfc Bank Limited
2 Crore
07 November 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
15 March 2021
Hdfc Bank Limited
0
28 March 2017
State Bank Of India
0
04 September 2021
Hdfc Bank Limited
0
07 November 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
15 March 2021
Hdfc Bank Limited
0
28 March 2017
State Bank Of India
0
04 September 2021
Hdfc Bank Limited
0
07 November 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
15 March 2021
Hdfc Bank Limited
0
28 March 2017
State Bank Of India
0
04 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-26022021-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Auditor?s certificate-20062019
Form DIR-12-09012019_signed
Optional Attachment-(1)-08012019
Notice of resignation;-08012019
Evidence of cessation;-08012019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Frequently Asked Questions

What is the date on which the Smarten power systems private limited incorporated?

Smarten power systems private limited was incorporated on 30 July 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Smarten power systems private limited compliant?

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

What is the number of directors associated with Smarten power systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Smarten power systems private limited?

5 of directors are associated with the company.