Company Information

CIN
U45400TN2012PTC088870
Status
Date of Incorporation
10 December 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Padmalatha Kaki
Padmalatha Kaki
Director/Designated Partner
for almost 8 years
Sreenivasa Rao Kaki
Sreenivasa Rao Kaki
Director
for almost 12 years

Past Directors

Srinivasa Reddy Avutu
Srinivasa Reddy Avutu
Director
almost 12 years ago

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of MGT-8-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form INC-22-20082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Optional Attachment-(1)-20082019
Copy of board resolution authorizing giving of notice-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
Form ADT-1-12082019_signed
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
List of share holders, debenture holders;-06082019

Frequently Asked Questions

What is the date of Smilex infra projects private limited incorporation?

Incorporation date of the company is 10 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 3.

Smilex infra projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Sreenivasa rao kaki
  • Srinivasa reddy avutu
  • Padmalatha kaki