Company Information

CIN
U72900TN2004PTC052318
Status
Date of Incorporation
12 January 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Pravin Shekar
Pravin Shekar
Director
for over 20 years
Raghuraman Ramamurthy
Raghuraman Ramamurthy
Director/Designated Partner
for over 1 year
Prinitha Baskar
Prinitha Baskar
Director
for over 19 years

Past Directors

Baskar Agneeswaran
Baskar Agneeswaran
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Optional Attachment-(1)-11042018
Form AOC-4-11042018_signed
Form DIR-12-26092017_signed
Letter of appointment;-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017

Frequently Asked Questions

When was the Smarthaas management services private limited incorporated?

The Smarthaas management services private limited was incorporated with ROC on 12 January 2004 as .

Where has the Smarthaas management services private limited been incorporated?

The company was incorporated in Chennai with registration number 052318.

What is the E-filing status of the company?

The status of Smarthaas management services private limited is Active.

Number of Key Management personnel of the Smarthaas management services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Smarthaas management services private limited?

The appointed directors in the company are:

  • Pravin shekar
  • Prinitha baskar
  • Baskar agneeswaran
  • Raghuraman ramamurthy