Company Information

CIN
U15133UP1999PTC024200
Status
Date of Incorporation
15 February 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,630,000
Authorised Capital
12,500,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
for over 1 year
Mukesh Agarwal
Mukesh Agarwal
Beneficial Owner
for about 1 year
Mahendra Bhai Patel
Mahendra Bhai Patel
Director
for over 1 year

Past Directors

Hemlata Agarwal
Hemlata Agarwal
Director Appointed In Casual Vacancy
over 3 years ago
Akhilesh Kumar Agarwal
Akhilesh Kumar Agarwal
Director
over 17 years ago
Rajendra Bhai Patel
Rajendra Bhai Patel
Director
almost 26 years ago

Charges

4 Crore
18 February 2005
Allahabad Bank
2 Crore
12 January 2000
State Bank Of India
50 Lak
18 February 2021
Hdfc Bank Limited
2 Crore
18 February 2005
Others
0
12 January 2000
State Bank Of India
0
18 February 2021
Hdfc Bank Limited
0
18 February 2005
Others
0
12 January 2000
State Bank Of India
0
18 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-13042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of S.m. preservers private limited incorporation?

Incorporation date of the company is 15 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

S.m. preservers private limited has appointed how many directors?

The appointed directors in the company are:

  • Akhilesh kumar agarwal
  • Rajendra bhai patel
  • Mahendra bhai patel
  • Mukesh agarwal
  • Rajiv agarwal
  • Hemlata agarwal