Company Information

CIN
U67120DL1996PTC078253
Status
Date of Incorporation
17 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,553,000
Authorised Capital
2,600,000

Directors

Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
for over 27 years
Tarun Kochar
Tarun Kochar
Director
for about 13 years
Gavin Kochar
Gavin Kochar
Director/Designated Partner
for over 1 year
Harpreet Kochar .
Harpreet Kochar .
Director/Designated Partner
for over 1 year

Past Directors

Kuljeet Singh Kochar
Kuljeet Singh Kochar
Director
over 27 years ago

Documents

Form ADT-3-08012021_signed
Resignation letter-30122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form DIR-12-18012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Interest in other entities;-31122018
Evidence of cessation;-31122018
Notice of resignation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form AOC-5-09052018-signed

Frequently Asked Questions

When was the Smartgain investment and finance company private limited incorporated?

The Smartgain investment and finance company private limited was incorporated with ROC on 17 April 1996 as .

Where has the Smartgain investment and finance company private limited been incorporated?

The company was incorporated in Delhi with registration number 078253.

What is the E-filing status of the company?

The status of Smartgain investment and finance company private limited is Active.

Number of Key Management personnel of the Smartgain investment and finance company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Smartgain investment and finance company private limited?

The appointed directors in the company are:

  • Bhupinder singh kochar
  • Tarun kochar
  • Harpreet kochar .
  • Gavin kochar
  • Kuljeet singh kochar