S

SMART DATA PROCESSING SERVICES PVT. LTD.

CIN U74899DL1987PTC027701
Active Company Delhi
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₹35.00 L
Authorised Capital
₹29.84 L
Paid-up Capital
4
Directors
9
Charges

Company Details

CIN
U74899DL1987PTC027701
Registration Number
027701
Date of Incorporation
21 Apr 1987
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

4
Name DIN Designation Appointed Status
Shreya Jain 08057350 Director 18 Jan 2018 Active
Vasvi Shreeyash Saboo 05267257 Director 15 Jan 2018 Active
Surangana Jain 01043684 Director 02 Dec 2002 Active
Sandeep Kumar Jain 01207047 Director 21 Apr 1987 Active

Charges & Liabilities

9
Charge Holder Amount Created Satisfied Status
KOTAK MAHINDRA BANK LIMITED
Bandra
 ₹2.22 Cr 09 Jun 2014 - Open
Citibank N.A
New Delhi, Delhi
 ₹4.00 Cr 28 Feb 2013 21 Jul 2015 CLOSED
ICICI BANK LIMITED
BARODA, Gujarat
 ₹50.00 L 24 Aug 2011 29 Jun 2013 CLOSED
ICICI BANK LIMITED
BARODA, Gujarat
 ₹1.00 Cr 05 Jun 2007 29 Jun 2013 CLOSED
— ₹1.00 Cr - - -
— ₹50.00 L - - -
— ₹4.00 Cr - - -
— ₹8.97 Cr - - -
— ₹9.53 Cr - - -

Company Timeline

12 events
18 Jan 2018 Director
Shreya Jain appointed as Director
15 Jan 2018 Director
Vasvi Shreeyash Saboo appointed as Director
21 Jul 2015 Charge
Charge satisfied — Citibank N.A
09 Jun 2014 Charge
Charge created — KOTAK MAHINDRA BANK LIMITED (₹2.22 Cr)
29 Jun 2013 Charge
Charge satisfied — ICICI BANK LIMITED
29 Jun 2013 Charge
Charge satisfied — ICICI BANK LIMITED
28 Feb 2013 Charge
Charge created — Citibank N.A (₹4.00 Cr)
24 Aug 2011 Charge
Charge created — ICICI BANK LIMITED (₹50.00 L)
05 Jun 2007 Charge
Charge created — ICICI BANK LIMITED (₹1.00 Cr)
02 Dec 2002 Director
Surangana Jain appointed as Director
21 Apr 1987 Incorporation
Company incorporated as Company
21 Apr 1987 Director
Sandeep Kumar Jain appointed as Director

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