Company Information

CIN
Status
Date of Incorporation
25 March 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,448,370
Authorised Capital
2,500,000

Directors

Umashankar Bantwal
Umashankar Bantwal
Director/Designated Partner
for over 1 year

Past Directors

Srinivasan Narayanan
Srinivasan Narayanan
Additional Director
about 9 years ago
Pradeep Suresh Vasudev
Pradeep Suresh Vasudev
Additional Director
about 9 years ago
Madras Sarangapani Naarayanan
Madras Sarangapani Naarayanan
Director
over 10 years ago
Andall Narayanan
Andall Narayanan
Director
over 10 years ago

Trademarks

Assertion Smarterhi Communications

[Class : 35] Business Risk Management Consultation; Business Risk Management Services; Consultancy Relating To Business Risk Management; Advisory Services Relating To Business Risk Management;Compilation And Systematization Of Information Into Computer Databases;Compilation And Systematization Of Information Used In Electronic Transmissions; Compilation And Systematization O...

Assertion Smarterhi Communications

[Class : 42] Data Security Consultancy; Computer And Internet Security Consultancy And Data Encryption Services; Computer Programming Services For Electronic Data Security; Design And Development Of Electronic Data Security Systems; Computer Security Consultancy; Consultancy In The Field Of Security Software; Consultancy In The Field Of Computer Security; Maintenance Of Comp...

Assertion Smarterhi Communications

[Class : 45] Reviewing Standards And Practices To Assure Compliance With Laws And Regulations; Reviewing Standards And Practices To Assure Compliance With Anti Corruption Laws And Regulations; Consultancy And Legal Services In The Field Of Privacy And Security Laws, Regulations, And Requirements; Providing Information On The Development Of Privacy, Security And Data Governan...

Assertion Smarterhi Communications

[Class : 9] Computer Software For Database Management; Computer Software For Application And Database Integration; Computer Software Programs For Database Management; Computer Software For Creating Searchable Databases; Privacy Protection Software; Software For Computers; Computer Software For Synchronizing Data Between Hand Held Or Portable Computers And Host Computers; Com...

Collabsecure Smarterhi Communications

[Class : 9] Computer Software For Database Management; Computer Software For Application And Database Integration; Computer Software Programs For Database Management; Computer Software For Creating Searchable Databases; Privacy Protection Software; Software For Computers; Computer Software For Synchronizing Data Between Hand Held Or Portable Computers And Host Computers; Com...

Collabsecure Smarterhi Communications

[Class : 42] Data Security Consultancy; Computer And Internet Security Consultancy And Data Encryption Services; Computer Programming Services For Electronic Data Security; Design And Development Of Electronic Data Security Systems; Computer Security Consultancy; Consultancy In The Field Of Security Software; Consultancy In The Field Of Computer Security; Maintenance Of Comp...

Collabsecure Smarterhi Communications

[Class : 45] Reviewing Standards And Practices To Assure Compliance With Laws And Regulations; Reviewing Standards And Practices To Assure Compliance With Anti Corruption Laws And Regulations; Consultancy And Legal Services In The Field Of Privacy And Security Laws, Regulations, And Requirements; Providing Information On The Development Of Privacy, Security And Data Governan...

Documents

Form INC-22-07102019_signed
Copies of the utility bills as mentioned above (not older than two months)-04102019
Copy of board resolution authorizing giving of notice-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form PAS-3-10032018_signed
Copy of Board or Shareholders? resolution-10032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032018
Form ADT-1-02112017_signed
Form AOC-4-31102017_signed

Frequently Asked Questions

When was the Smarterhi communications private limited incorporated?

The Smarterhi communications private limited was incorporated with ROC on 25 March 2014 as .

Where has the Smarterhi communications private limited been incorporated?

The company was incorporated in Pune with registration number 151169.

What is the E-filing status of the company?

The status of Smarterhi communications private limited is Active.

Number of Key Management personnel of the Smarterhi communications private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Smarterhi communications private limited?

The appointed directors in the company are:

  • Pradeep suresh vasudev
  • Andall narayanan
  • Madras sarangapani naarayanan
  • Srinivasan narayanan
  • Umashankar bantwal