CIN |
|
|
Company Name |
SMART COMPLIANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
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Registration Number |
158810 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 March 2016 |
|
Age of Company |
8 years, 1 month, 11 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SMART COMPLIANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No 323, Level C-3, 4th Floor Amanora Chambers, Hadapsar Pune Pune MH 411028 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01763356 |
Director |
14 March 2016 |
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14 March 2016 |
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13 October 2018 |
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14 March 2016 |
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14 March 2016 |
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Director |
14 March 2016 |
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08255922 |
Director |
13 October 2018 |
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13 October 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999PN2017PTC169175 |
RS SIGNATOURE SOLUTIONS PRIVATE LIMITED | OFFICE NO.407-A, C-4 LEVEL AMANORA CHAMBERS (EAST) AMANORA PARK TOWN, HADAPSAR PUNE Pune MH 411028 IN |
U74999PN2017PTC170265 |
VERIFICIENT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.331,C-3 LEVEL,AMANORA CHAMBERS EAST BLOCK II, AMANORA TOWN CENTRE PUNE Pune MH 411028 IN |
U45309PN2018PTC178053 |
PRADIP JAGTAP INDUSTRIES PRIVATE LIMITED | OFFICE NO.431, LEVEL C-4, 4TH FLOOR, AMANORA CHAEMBERS HADAPSAR, PUNE MH 411028 IN |
U72900PN2016PTC165064 |
MOGRASYS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 535,5 TH FLOOR AMANORA CHAMBERS EAST BLOCK AMANORA TOWN CENTER HADAPSAR PUNE Pune Pune MH 411028 IN |
U72100PN2012PTC145459 |
KIND INTERACTIVE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 429, C-4, AMANORA CHAMBERS AMANORA TOWN CENTRE, HADAPSAR PUNE Pune MH 411028 IN |
U72200PN2010PTC135682 |
ENOVATE IT OUTSOURCING PRIVATE LIMITED | OFFICE NO. 429, C-4, AMANORA CHAMBERS AMANORA TOWN CENTRE, HADAPSAR PUNE Pune MH 411028 IN |
U74999PN2016PTC166142 |
PRISMANE CONSULTING PRIVATE LIMITED | Office No-519, Amanora Chambers Towncentre Amanora Park Hadapsar, Pune Pune Rest of Maharashtra Opp Opp Magarpatta City Pune MH 411028 IN |
U72900PN2014PTC152592 |
ADVANCED RISK ANALYTICS PRIVATE LIMITED | OFFICE NUMBER -430,5TH FLOOR,C-4,AMANORA CHAMBERS, AMANORA TOWN CENTRE,AMANORA PARK,HADPSAR, PUNE Pune MH 411028 IN |
U74120PN2011PTC138659 |
ISS SOLUTIONS PRIVATE LIMITED | OFFICE NO.403, 4TH FLOOR, L.P. CLASSIC BUILDING BESIDE AXIS BANK, PUNE SOLAPUR HIGHWAY, HADAPSAR PUNE Pune MH 411028 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100463593 |
2021-07-30 |
2021-08-03 |
- |
Immovable property or any interest therein |
25,056,050 |
PNB HOUSING FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250