Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,051,000
Authorised Capital
25,000,000

Directors

Nirmala Rawat
Nirmala Rawat
Director/Designated Partner
over 2 years ago
Gaurav Singh
Gaurav Singh
Director/Designated Partner
almost 3 years ago
Sivakumar Krishnamourthy
Sivakumar Krishnamourthy
Director/Designated Partner
almost 5 years ago
Boddu Prasad Reddy
Boddu Prasad Reddy
Director/Designated Partner
about 8 years ago
Rajesh Gummadapu
Rajesh Gummadapu
Director
almost 19 years ago
Kurakula Sreenivasa Rao
Kurakula Sreenivasa Rao
Director
almost 19 years ago
Ram Narendra Nambula
Ram Narendra Nambula
Director
almost 19 years ago

Past Directors

Namit Sharma
Namit Sharma
Director
about 10 years ago
Gagan Kumar Goyal
Gagan Kumar Goyal
Director
about 10 years ago
Trimurthy Satyanarayana Ragi
Trimurthy Satyanarayana Ragi
Additional Director
almost 12 years ago
Sujoy Roy
Sujoy Roy
Director
over 13 years ago
Sanjeev Pathak
Sanjeev Pathak
Director
almost 19 years ago
Chitla Gnyanender Reddy
Chitla Gnyanender Reddy
Director
almost 19 years ago

Registered Trademarks

Smartvalue Smart Value

[Class : 31] Seeds, Agricultural Seeds, Agricultural Products, Horticultural Products, Forestry Products And Grains, Fresh Fruits And Vegetables, Fresh, Live Plants And Flowers.

Smartvalue Smart Value

[Class : 35] Retail Service, Retail Store Services, Online Ordering Services, Import & Export, Merchandising Services For Inducing The Purchasing Public To Buy The Goods Of Others.

Smartvalue Smart Value

[Class : 30] Ready To Eat Puddings, Ice Creams, Bread, Biscuits, Sugar, Salt, Spices, Rice, Confectionery, Chocolates, Wheat Flour, Cereals, Breakfast Cereals, Porridge And Grits, Processed Grains, And Starches, Candy, Chutneys, Corn Flakes, Cooked Rice, Cakes, Tarts And Biscuits, Cookies, Coffee, Tea And Cocoa, Dried And Fresh Pastas, Noodles And Dumplings, Enriched Rice, S...
View +71 more Brands for Smart Value Products And Services Limited.

Documents

Form DPT-3-17112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Form MGT-14-06112020-signed
Altered articles of association-05112020
Altered memorandum of association-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Form MGT-7-29122018_signed
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-14-06122018_signed
Form AOC-4(XBRL)-06122018_signed