Company Information

CIN
U85110UP1985PLC007230
Status
Date of Incorporation
11 June 1985
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
45,906,100
Authorised Capital
120,000,000

Directors

Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
for over 1 year
Harish Gupta
Harish Gupta
Beneficial Owner
for over 23 years

Past Directors

Vishal Bagadia
Vishal Bagadia
Director
over 23 years ago
Rattan Chander Aggarwal
Rattan Chander Aggarwal
Director
over 25 years ago
Mahesh Bagadia
Mahesh Bagadia
Director
over 25 years ago

Charges

11 Lak
30 December 2019
Punjab National Bank
11 Lak
30 December 2019
Others
0
30 December 2019
Others
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-07102020-signed
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Instrument(s) of creation or modification of charge;-24022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

What is the incorporation date of the S.m.r. leasing and finance limited?

Incorporation date of the company is 11 June 1985 .

What is the state of the S.m.r. leasing and finance limited incorporation?

The state in which company is incorporated is Kanpur.

What is the S.m.r. leasing and finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S.m.r. leasing and finance limited?

S.m.r. leasing and finance limited has appointed 5 of directors.

Who are the appointed Directors in S.m.r. leasing and finance limited?

The appointed directors in the company are:

  • Harish gupta
  • Pankaj kumar agarwal
  • Mahesh bagadia
  • Rattan chander aggarwal
  • Vishal bagadia