Company Information
CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,900,000
Authorised Capital
15,000,000
Directors
Sandeep Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Muniswamy Sakthivel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Gupta .
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Volumetric Weighing Machine
[Class : 9] Manufacturer And Seller Of Network Security Appliance With In Built Software
[Class : 9] Manufacturer And Seller Of Cctv Surveillance System
View +1 more Brands for Smile Security & Surveillance Private Limited.
Charges
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 the intimation sent by company-16112019
Copy of written consent given by auditor-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
Directors report as per section 134(3)-04112019
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
Form DPT-3-01072019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017
Form MGT-7-05122017_signed
