Company Information

CIN
Status
Date of Incorporation
16 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
923,370
Authorised Capital
1,000,000

Directors

Neeta Arora
Neeta Arora
Director/Designated Partner
for 12 months
Pushpendra Kumar
Pushpendra Kumar
Director/Designated Partner
for about 8 years
Siddique Abu Jafar
Siddique Abu Jafar
Person Incharge
for over 10 years
Andrew Graham Mckune
Andrew Graham Mckune
Director/Designated Partner
for over 1 year
Mallikarjun Gowda Sanganagowda Patil
Mallikarjun Gowda Sanganagowda Patil
Director/Designated Partner
for over 1 year
Mohiuddin Mahmud
Mohiuddin Mahmud
Director/Designated Partner
for about 7 years
Uma Maheswaran Cheyyar Ramanathan
Uma Maheswaran Cheyyar Ramanathan
Director/Designated Partner
for about 7 years

Past Directors

Janardhan Harish Sundaram
Janardhan Harish Sundaram
Director
about 5 years ago
Hasan Akbar Kazmi
Hasan Akbar Kazmi
Director
over 6 years ago
Peter Giles Rundle
Peter Giles Rundle
Director
over 10 years ago
Arijit Mookerjee
Arijit Mookerjee
Director
almost 11 years ago
George Lasek
George Lasek
Managing Director
about 12 years ago
Michael Kastner
Michael Kastner
Director
about 12 years ago
Andrew Goodwin
Andrew Goodwin
Director
over 12 years ago
Ivan Sylvester Keogh
Ivan Sylvester Keogh
Managing Director
almost 14 years ago
Sri Kishen Dhar
Sri Kishen Dhar
Director
about 14 years ago
Sudeep Bhargava
Sudeep Bhargava
Director
about 17 years ago
Ross Henry Hitt
Ross Henry Hitt
Director
over 17 years ago
Sunil Srivastava .
Sunil Srivastava .
Director
almost 18 years ago
Ramesh Dhar
Ramesh Dhar
Director
about 19 years ago
Alastair Mckendrick
Alastair Mckendrick
Director
over 23 years ago

Charges

3 Crore
26 September 2016
Hdfc Bank Limited
1 Crore
22 January 2020
Kotak Mahindra Bank Limited
1 Crore
22 January 2020
Others
0
26 September 2016
Hdfc Bank Limited
0
22 January 2020
Others
0
26 September 2016
Hdfc Bank Limited
0
22 January 2020
Others
0
26 September 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form INC-22-07112020_signed
Copies of the utility bills as mentioned above (not older than two months)-07112020
Copy of board resolution authorizing giving of notice-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Form MSME FORM I-30042020_signed
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form ADT-1-26012020_signed
Copy of written consent given by auditor-26012020
Copy of resolution passed by the company-26012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Copy of MGT-8-25012020
XBRL document in respect Consolidated financial statement-25012020
List of share holders, debenture holders;-25012020
Form AOC-4(XBRL)-25012020_signed
Form MGT-7-25012020_signed
Form DIR-12-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020

Frequently Asked Questions

What is the date of Smec (india) private limited incorporation?

Incorporation date of the company is 16 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 21.

Smec (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil srivastava .
  • Ivan sylvester keogh
  • Alastair mckendrick
  • George lasek
  • Ramesh dhar
  • Uma maheswaran cheyyar ramanathan
  • Ross henry hitt
  • Arijit mookerjee
  • Andrew goodwin
  • Siddique abu jafar
  • Sri kishen dhar
  • Michael kastner
  • Peter giles rundle
  • Hasan akbar kazmi
  • Mohiuddin mahmud
  • Janardhan harish sundaram
  • Mallikarjun gowda sanganagowda patil
  • Neeta arora
  • Andrew graham mckune
  • Pushpendra kumar
  • Sudeep bhargava