Company Information

CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,200,000
Authorised Capital
4,500,000

Directors

Geeta Dhiren Gupte
Geeta Dhiren Gupte
Director
almost 2 years ago
Bharat Ranganath Kokatnur
Bharat Ranganath Kokatnur
Director/Designated Partner
over 2 years ago
Jaydeep Bhaskar Shende
Jaydeep Bhaskar Shende
Director/Designated Partner
almost 5 years ago
Vinayak Sadashiv Khanvalkar
Vinayak Sadashiv Khanvalkar
Director
over 5 years ago

Past Directors

Vijaykumar Vitthal Gupte
Vijaykumar Vitthal Gupte
Director
over 5 years ago
Anil Ramchandra Joshi
Anil Ramchandra Joshi
Director
over 21 years ago
Dhiren Vijaykumar Gupte
Dhiren Vijaykumar Gupte
Director
almost 23 years ago

Registered Trademarks

Smartware Marks Technosystems

[Class : 7] Machines, Machine Tools, Metal Marking Machines Included In Class 7.

Smartmark Marks Technosystems

[Class : 7] Machines, Machine Tools, Metal Marking Machines Included In Class 7.

Charges

2 Crore
19 March 2011
Jijamata Mahila Sahakari Bank Ltd
2 Crore
04 November 2004
Sampada Shakari Bank Ltd.
10 Lak
29 July 2003
Bank Of Maharashtra
20 Lak
15 March 2005
Bank Of Maharashtra
10 Lak
11 July 2005
Bank Of Maharashtra
2 Crore
18 October 2004
Bank Of Maharashtra
30 Lak
05 May 2004
Bank Of Maharashtra
7 Lak
05 May 2004
Bank Of Maharashtra
0
11 July 2005
Bank Of Maharashtra
0
29 July 2003
Bank Of Maharashtra
0
04 November 2004
Sampada Shakari Bank Ltd.
0
18 October 2004
Bank Of Maharashtra
0
15 March 2005
Bank Of Maharashtra
0
19 March 2011
Jijamata Mahila Sahakari Bank Ltd
0
05 May 2004
Bank Of Maharashtra
0
11 July 2005
Bank Of Maharashtra
0
29 July 2003
Bank Of Maharashtra
0
04 November 2004
Sampada Shakari Bank Ltd.
0
18 October 2004
Bank Of Maharashtra
0
15 March 2005
Bank Of Maharashtra
0
19 March 2011
Jijamata Mahila Sahakari Bank Ltd
0
05 May 2004
Bank Of Maharashtra
0
11 July 2005
Bank Of Maharashtra
0
29 July 2003
Bank Of Maharashtra
0
04 November 2004
Sampada Shakari Bank Ltd.
0
18 October 2004
Bank Of Maharashtra
0
15 March 2005
Bank Of Maharashtra
0
19 March 2011
Jijamata Mahila Sahakari Bank Ltd
0

Documents

Form 20B-25092020
Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-160813 for the FY ending on-310312.OCT
Form66-270313 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 32-250912.OCT
Optional Attachment 1-240912.PDF
Evidence of cessation-240912.PDF
Form 23B for period 010411 to 310312-051011.OCT