Company Information

CIN
Status
Date of Incorporation
19 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,682,600
Authorised Capital
22,000,000

Directors

Pothapragada Shankar
Pothapragada Shankar
Director/Designated Partner
for over 1 year
Varun Gupta
Varun Gupta
Director/Designated Partner
for over 1 year

Past Directors

Atul Jain
Atul Jain
Director
about 14 years ago

Charges

44 Crore
06 September 2019
Oriental Bank Of Commerce Limited
10 Crore
18 April 2019
Oriental Bank Of Commerce Limited
5 Crore
05 July 2017
Hdfc Bank Limited
15 Lak
04 February 2011
Punjab National Bank
44 Crore
04 February 2011
Punjab National Bank
1 Crore
17 May 2019
Punjab National Bank
4 Crore
29 September 2018
Oriental Bank Of Commerce Limited
5 Crore
07 March 2020
Punjab National Bank
11 Crore
05 July 2017
Hdfc Bank Limited
0
29 September 2018
Others
0
18 April 2019
Others
0
04 February 2011
Others
0
06 September 2019
Others
0
07 March 2020
Others
0
17 May 2019
Others
0
04 February 2011
Punjab National Bank
0
05 July 2017
Hdfc Bank Limited
0
29 September 2018
Others
0
18 April 2019
Others
0
04 February 2011
Others
0
06 September 2019
Others
0
07 March 2020
Others
0
17 May 2019
Others
0
04 February 2011
Punjab National Bank
0
05 July 2017
Hdfc Bank Limited
0
29 September 2018
Others
0
18 April 2019
Others
0
04 February 2011
Others
0
06 September 2019
Others
0
07 March 2020
Others
0
17 May 2019
Others
0
04 February 2011
Punjab National Bank
0

Documents

Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-4-14072020_signed
Form MGT-14-13042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Form CHG-1-04042020_signed
Instrument(s) of creation or modification of charge;-04042020
Optional Attachment-(1)-04042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
Form BEN - 2-04012020_signed
Form SH-7-03012020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Declaration under section 90-26122019

Frequently Asked Questions

What is the date of Smartha enterprises private limited incorporation?

Incorporation date of the company is 19 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Smartha enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun gupta
  • Atul jain
  • Pothapragada shankar