Company Information

CIN
U67120UP1996PLC019390
Status
Date of Incorporation
29 January 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,633,400
Authorised Capital
60,000,000

Directors

Vinod Kumar Rai
Vinod Kumar Rai
Director
for about 28 years
Sandhya Singh
Sandhya Singh
Director/Designated Partner
for over 7 years
Shashank Singh
Shashank Singh
Director/Designated Partner
for over 8 years
Shivam Singh
Shivam Singh
Director/Designated Partner
for over 1 year
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
for almost 29 years
Yogendra Kumar Singh
Yogendra Kumar Singh
Director
for about 19 years

Past Directors

Pawan Kumar Singh
Pawan Kumar Singh
Director
about 28 years ago

Charges

16 March 2022
City Union Bank Limited
0
16 March 2022
City Union Bank Limited
0
16 March 2022
City Union Bank Limited
0
16 March 2022
City Union Bank Limited
0
16 March 2022
City Union Bank Limited
0

Documents

Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(2)-07012020
List of share holders, debenture holders;-07012020
Form ADT-1-16082019_signed
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed

Frequently Asked Questions

When was the Sanmukh leasing finance(india)limited incorporated?

The Sanmukh leasing finance(india)limited was incorporated with ROC on 29 January 1996 as .

Where has the Sanmukh leasing finance(india)limited been incorporated?

The company was incorporated in Kanpur with registration number 019390.

What is the E-filing status of the company?

The status of Sanmukh leasing finance(india)limited is Active.

Number of Key Management personnel of the Sanmukh leasing finance(india)limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sanmukh leasing finance(india)limited?

The appointed directors in the company are:

  • Pawan kumar singh
  • Vinod kumar rai
  • Yogendra kumar singh
  • Pradeep kumar singh
  • Shivam singh
  • Shashank singh
  • Sandhya singh