Company Information

CIN
U74900UP2013PTC060804
Status
Date of Incorporation
22 November 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Dilip Kumar Modi
Dilip Kumar Modi
Director
for almost 11 years
Divya Modi Tongya
Divya Modi Tongya
Director
for almost 11 years
Preeti Malhotra
Preeti Malhotra
Director
for almost 11 years
Rashi Adlakha
Rashi Adlakha
Director/Designated Partner
for over 6 years
Punit Gupta
Punit Gupta
Director/Designated Partner
for almost 7 years

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
about 8 years ago

Documents

Form STK-2-29112018-signed
Optional Attachment-(3)-23042018
-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
-06042018
Acknowledgement received from company-06042018
Form DIR-11-06042018_signed
Notice of resignation filed with the company-06042018
Proof of dispatch-06042018
Evidence of cessation;-05042018
Optional Attachment-(4)-05042018
Optional Attachment-(3)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(1)-05042018
Notice of resignation;-05042018
Interest in other entities;-05042018
Form DIR-12-05042018_signed

Frequently Asked Questions

What is the date on which the Smartglobal financial ventures private limited incorporated?

Smartglobal financial ventures private limited was incorporated on 22 November 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Smartglobal financial ventures private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Smartglobal financial ventures private limited?

6 of directors are associated with the company.

What is the number of directors associated with Smartglobal financial ventures private limited?

6 of directors are associated with the company.