Company Information

CIN
Status
Date of Incorporation
01 October 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Self Owned Real Estate
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Clayton Edward Springer
Clayton Edward Springer
Whole Time Director
over 8 years ago
Hareesh Gowdappa
Hareesh Gowdappa
Director
about 14 years ago
Prasannakumar Rajashekhariah
Prasannakumar Rajashekhariah
Director
about 14 years ago
Prakash A Bangalore
Prakash A Bangalore
Director
about 14 years ago
Divakar Yallegowda
Divakar Yallegowda
Director
about 14 years ago

Documents

Form ADT-1-19022020_signed
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-12022020
Copy of the intimation sent by company-12022020
Form DPT-3-16012020-signed
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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)-24112017

Frequently Asked Questions

What is the date of Smartminds engineering private limited incorporation?

Incorporation date of the company is 01 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Smartminds engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Divakar yallegowda
  • Prakash a bangalore
  • Prasannakumar rajashekhariah
  • Hareesh gowdappa
  • Clayton edward springer