Company Information

CIN
U72200KA2006PTC038210
Status
Date of Incorporation
12 January 2006
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
8,900,000
Authorised Capital
15,000,000

Directors

Muniswamy Sakthivel
Muniswamy Sakthivel
Director/Designated Partner
for over 1 year
Sandeep Shetty
Sandeep Shetty
Director/Designated Partner
for over 1 year
Rachna Gupta .
Rachna Gupta .
Director
for almost 19 years
Rahul Gupta
Rahul Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
18 May 2017
Deutsche Bank Ag
1 Crore
26 October 2015
Hdfc Bank Limited
70 Lak
25 February 2014
Dhanlaxmi Bank Limited
60 Lak
18 May 2017
Others
0
26 October 2015
Hdfc Bank Limited
0
25 February 2014
Dhanlaxmi Bank Limited
0
18 May 2017
Others
0
26 October 2015
Hdfc Bank Limited
0
25 February 2014
Dhanlaxmi Bank Limited
0
18 May 2017
Others
0
26 October 2015
Hdfc Bank Limited
0
25 February 2014
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-11122020_signed
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-08082020
Form DPT-3-20052020-signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-01072019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Smile security & surveillance private limited incorporated?

The Smile security & surveillance private limited was incorporated with ROC on 12 January 2006 as .

Where has the Smile security & surveillance private limited been incorporated?

The company was incorporated in Bangalore with registration number 038210.

What is the E-filing status of the company?

The status of Smile security & surveillance private limited is Active.

Number of Key Management personnel of the Smile security & surveillance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Smile security & surveillance private limited?

The appointed directors in the company are:

  • Rahul gupta
  • Rachna gupta .
  • Muniswamy sakthivel
  • Sandeep shetty