Company Information

CIN
Status
Date of Incorporation
21 June 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,747,400
Authorised Capital
50,000,000

Directors

Divya Modi Tongya
Divya Modi Tongya
Director
for over 11 years
Bhupendra Kumar Modi
Bhupendra Kumar Modi
Additional Director
for over 11 years
Preeti Malhotra
Preeti Malhotra
Director
for over 11 years
Devendra Raj Mehta
Devendra Raj Mehta
Director
for about 10 years
Punit Gupta
Punit Gupta
Director/Designated Partner
for about 6 years
Kamalapati Kashyap
Kamalapati Kashyap
Director/Designated Partner
for almost 2 years

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
about 8 years ago

Trademarks

Smart Banking (Device) Smartglobal Ventures

[Class : 36] Banking And Financial Services.

S Smartglobal (Label) Smartglobal Ventures

[Class : 36] Services Relating To Banking; Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Documents

Form STK-2-21082020-signed
Optional Attachment-(1)-31032019
-31032019
Optional Attachment-(2)-31032019
Form PAS-3-19032019_signed
Copy of Board or Shareholders? resolution-19032019
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.-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form AOC-4(XBRL)-14112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form DIR-12-20102018_signed
Notice of resignation;-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Letter of appointment;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-11-27122017_signed
Evidence of cessation;-27122017
Form DIR-12-27122017_signed

Frequently Asked Questions

What is the incorporation date of the Smartglobal ventures private limited?

Incorporation date of the company is 21 June 2013 .

What is the state of the Smartglobal ventures private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Smartglobal ventures private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Smartglobal ventures private limited?

Smartglobal ventures private limited has appointed 7 of directors.

Who are the appointed Directors in Smartglobal ventures private limited?

The appointed directors in the company are:

  • Devendra raj mehta
  • Divya modi tongya
  • Preeti malhotra
  • Bhupendra kumar modi
  • Kamalapati kashyap
  • Punit gupta
  • Rajesh kumar