Company Information

CIN
Status
Date of Incorporation
01 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajan Kumar
Rajan Kumar
Director/Designated Partner
for about 3 years
Sumathy Ganeshan
Sumathy Ganeshan
Director/Designated Partner
for over 13 years

Past Directors

Anirudh Ganeshan
Anirudh Ganeshan
Additional Director
over 7 years ago
Dineshbhai Prajapati
Dineshbhai Prajapati
Additional Director
over 7 years ago
Balasubramanian Ganeshan
Balasubramanian Ganeshan
Director
over 13 years ago

Documents

Form DPT-3-13012021-signed
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Declaration by first director-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed

Frequently Asked Questions

When was the Smartprobiz consulting private limited incorporated?

The Smartprobiz consulting private limited was incorporated with ROC on 01 August 2011 as .

Where has the Smartprobiz consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 223069.

What is the E-filing status of the company?

The status of Smartprobiz consulting private limited is Active.

Number of Key Management personnel of the Smartprobiz consulting private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Smartprobiz consulting private limited?

The appointed directors in the company are:

  • Balasubramanian ganeshan
  • Sumathy ganeshan
  • Dineshbhai prajapati
  • Anirudh ganeshan
  • Rajan kumar