Company Information

CIN
Status
Date of Incorporation
27 July 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992.99
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanathan Rajagopalan
Viswanathan Rajagopalan
Director/Designated Partner
over 1 year ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
almost 6 years ago
Ratheesh Nambiar
Ratheesh Nambiar
Director
over 8 years ago
Veeraraghavan Sankaran
Veeraraghavan Sankaran
Director/Designated Partner
about 17 years ago

Past Directors

Vaderahobli Sridhara Navada
Vaderahobli Sridhara Navada
Company Secretary
over 14 years ago
Suman Gupta
Suman Gupta
Whole Time Director
over 15 years ago
Gani Abdul Aleem
Gani Abdul Aleem
Whole Time Director
almost 19 years ago
Dinshaw Cawasji
Dinshaw Cawasji
Director
almost 26 years ago
Mukesh Gupta
Mukesh Gupta
Director
over 26 years ago

Registered Trademarks

Anex Secure Smile Electronics

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinema Autographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Opera...

Anex Stor Smile Electronics

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinema Autographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Opera...

Anexgate Smile Electronics

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinema Autographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Opera...
View +1 more Brands for Smile Electronics Limited.

Charges

99 Crore
27 June 2016
Hdfc Bank Limited
42 Crore
20 January 2016
Housing Development Finance Corporation Limited
35 Crore
04 November 2015
Deutsche Bank Ag
4 Crore
07 December 2007
Axis Bank Limited
2 Crore
07 March 2008
Axis Bank Limited
19 Crore
24 April 2009
Small Industries Development Bank Of India
23 Lak
11 January 2002
Bank Of India
3 Crore
05 July 2021
Hdfc Bank Limited
16 Crore
21 October 2020
Hdfc Bank Limited
2 Crore
04 November 2015
Deutsche Bank Ag
0
21 October 2020
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
20 January 2016
Others
0
27 June 2016
Hdfc Bank Limited
0
24 April 2009
Small Industries Development Bank Of India
0
07 March 2008
Axis Bank Limited
0
11 January 2002
Bank Of India
0
07 December 2007
Axis Bank Limited
0
04 November 2015
Deutsche Bank Ag
0
21 October 2020
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
20 January 2016
Others
0
27 June 2016
Hdfc Bank Limited
0
24 April 2009
Small Industries Development Bank Of India
0
07 March 2008
Axis Bank Limited
0
11 January 2002
Bank Of India
0
07 December 2007
Axis Bank Limited
0

Documents

Form CHG-1-05032021_signed
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(5)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form MGT-14-13112020_signed
Form CHG-1-08112020_signed
Optional Attachment-(1)-08112020
Instrument(s) of creation or modification of charge;-08112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201108
Form PAS-6-31102020_signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-12052020-signed
Optional Attachment-(1)-13022020
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
Optional Attachment-(2)-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019