Company Information

CIN
Status
Date of Incorporation
22 May 2013
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
14 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vyom Gupta
Vyom Gupta
Director/Designated Partner
for about 4 years
Stefan Hetges
Stefan Hetges
Director/Designated Partner
for about 9 years

Past Directors

Dharmesh Neelkamal Sheth
Dharmesh Neelkamal Sheth
Additional Director
over 3 years ago
Rajesh Menon
Rajesh Menon
Additional Director
over 5 years ago
Harish Kulkarni Suresh
Harish Kulkarni Suresh
Director
about 9 years ago
Rupesh Niranjan Kakarai .
Rupesh Niranjan Kakarai .
Director
over 11 years ago

Documents

Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(2)-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Form DPT-3-16072020-signed
Form DPT-3-06112019-signed
Form MGT-6-16102019_signed
-16102019

Frequently Asked Questions

When was the Smartshift technologies private limited incorporated?

The Smartshift technologies private limited was incorporated with ROC on 22 May 2013 as .

Where has the Smartshift technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 069244.

What is the E-filing status of the company?

The status of Smartshift technologies private limited is Active.

Number of Key Management personnel of the Smartshift technologies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Smartshift technologies private limited?

The appointed directors in the company are:

  • Stefan hetges
  • Harish kulkarni suresh
  • Dharmesh neelkamal sheth
  • Rupesh niranjan kakarai .
  • Vyom gupta
  • Rajesh menon