Company · U65999DL2020PTC369595
Smart Brain Investment India Private Limited
Smart Brain Investment India Private Limited is an active company, incorporated in 2020, registered in Delhi. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹2 cr
- Authorised
- ₹5 cr
- Directors
- 4
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anuj Kumar | Director | 2020 | Serving | 08496732 |
| . Sarojini | Director | 2020 | Serving | 08109054 |
| Anil Kumar Jaiswal | Director | 2022 | Serving | 08290528 |
| Shubhankar Subham | Director | 2022 | Serving | 08004168 |
| Mamta Kumari | Director | 2022 | Ceased 2023 | 08004141 |
4 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Chawla Anuj And Associates Sf - 42 Cross River Mall Cbd Shahdara Delhi - 32Na, East DelhiDelhi, Delhi, 110032
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 369595
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.