Company Information

CIN
Status
Date of Incorporation
28 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tahera Rafiq Husein Batliwala
Tahera Rafiq Husein Batliwala
Director
for almost 19 years
Alireza Rafiq Batliwala
Alireza Rafiq Batliwala
Director
for almost 19 years
Sadiq Virani
Sadiq Virani
Director/Designated Partner
for almost 19 years
Abbasali Shabbirali Virani
Abbasali Shabbirali Virani
Director
for about 1 year

Past Directors

Trademarks

Documents

Form 5-110113.PDF
AoA - Articles of Association-110113.PDF
MoA - Memorandum of Association-110113.PDF
Optional Attachment 1-110113.PDF
Form 23-090113.PDF
MoA - Memorandum of Association-090113.PDF
Copy of resolution-090113.PDF
AoA - Articles of Association-090113.PDF
Form23AC-191212 for the FY ending on-310309.OCT
Form23AC-191212 for the FY ending on-310310.OCT
Form23AC-191212 for the FY ending on-310311.OCT
FormSchV-191212 for the FY ending on-310309.OCT
FormSchV-191212 for the FY ending on-310310.OCT
FormSchV-191212 for the FY ending on-310311.OCT
FormSchV-191212 for the FY ending on-310312.OCT
Form23AC-191212 for the FY ending on-310312.OCT
Form 23B-140510.OCT
FormSchV-050609 for the FY ending on-310307.OCT
FormSchV-050609 for the FY ending on-310308.OCT
Form23AC-050609 for the FY ending on-310307.OCT

Frequently Asked Questions

When was the Smartrade stock broking private limited incorporated?

The Smartrade stock broking private limited was incorporated with ROC on 28 December 2005 as .

Where has the Smartrade stock broking private limited been incorporated?

The company was incorporated in Mumbai with registration number 158177.

What is the E-filing status of the company?

The status of Smartrade stock broking private limited is Strike Off.

Number of Key Management personnel of the Smartrade stock broking private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Smartrade stock broking private limited?

The appointed directors in the company are:

  • Abbasali shabbirali virani
  • Sadiq virani
  • Alireza rafiq batliwala
  • Tahera rafiq husein batliwala