Company Information

CIN
Status
Date of Incorporation
20 July 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanil Pushpanadhan
Sanil Pushpanadhan
Director/Designated Partner
for over 1 year
Nimmi Sujatha
Nimmi Sujatha
Director/Designated Partner
for over 1 year
Sujatha Udayabhanu
Sujatha Udayabhanu
Director/Designated Partner
for almost 2 years

Past Directors

Nidhi Sujatha Udayabhanu
Nidhi Sujatha Udayabhanu
Whole Time Director
almost 10 years ago
Udayabhanu Damodaran
Udayabhanu Damodaran
Managing Director
over 23 years ago

Documents

Form DPT-3-07042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200220
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
Altered articles of association-27012020
Altered memorandum of association-27012020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

What is the date on which the Smart owl enterprises private limited incorporated?

Smart owl enterprises private limited was incorporated on 20 July 2001 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Smart owl enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Smart owl enterprises private limited?

5 of directors are associated with the company.

What is the number of directors associated with Smart owl enterprises private limited?

5 of directors are associated with the company.