Company Information

CIN
U72200KA2014PTC073745
Status
Date of Incorporation
20 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,854,510
Authorised Capital
250,000,000

Directors

Nilesh Bhanuprakash Dave
Nilesh Bhanuprakash Dave
Director/Designated Partner
for about 1 year
Shishir Maheshwari
Shishir Maheshwari
Director/Designated Partner
for over 1 year
Seshadri Nathan Prakash
Seshadri Nathan Prakash
Director/Designated Partner
for over 1 year
Anil Kumar Chhikara
Anil Kumar Chhikara
Director
for over 10 years

Past Directors

Matthew James Albert
Matthew James Albert
Director
over 3 years ago
Matthew James Spencer Booth
Matthew James Spencer Booth
Director
over 7 years ago
Vivek Shukla
Vivek Shukla
Managing Director
about 10 years ago
Santosh Jagdish Bhurani
Santosh Jagdish Bhurani
Director
about 10 years ago

Documents

Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Form DPT-3-11112019-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of other Entity(s)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form PAS-3-29082019_signed
Copy of Board or Shareholders? resolution-29082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082019
Form MGT-14-27082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(2)-23082019
Altered articles of association-23082019
Optional Attachment-(1)-23082019
Form SH-7-16082019-signed

Frequently Asked Questions

What is the incorporation date of the Smarterhomes technologies private limited?

Incorporation date of the company is 20 February 2014 .

What is the state of the Smarterhomes technologies private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Smarterhomes technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Smarterhomes technologies private limited?

Smarterhomes technologies private limited has appointed 8 of directors.

Who are the appointed Directors in Smarterhomes technologies private limited?

The appointed directors in the company are:

  • Anil kumar chhikara
  • Nilesh bhanuprakash dave
  • Vivek shukla
  • Santosh jagdish bhurani
  • Matthew james albert
  • Seshadri nathan prakash
  • Shishir maheshwari
  • Matthew james spencer booth