Company Information

CIN
Status
Date of Incorporation
18 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Pooja Gupta
Pooja Gupta
Director/Designated Partner
for over 1 year
Amit Kumar Agrawal
Amit Kumar Agrawal
Director/Designated Partner
for about 1 year
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 1 year

Past Directors

Dheerendra Kumar Gupta
Dheerendra Kumar Gupta
Director
about 11 years ago

Documents

Interest in other entities;-17062020
Optional Attachment-(1)-17062020
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Form DIR-12-30102019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-28102019
Form INC-22-02042019_signed
Form MGT-14-02042019_signed
Optional Attachment-(1)-02042019

Frequently Asked Questions

When was the Sbc finmart limited incorporated?

The Sbc finmart limited was incorporated with ROC on 18 December 2013 as .

Where has the Sbc finmart limited been incorporated?

The company was incorporated in Kanpur with registration number 061344.

What is the E-filing status of the company?

The status of Sbc finmart limited is Active.

Number of Key Management personnel of the Sbc finmart limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sbc finmart limited?

The appointed directors in the company are:

  • Gaurav gupta
  • Dheerendra kumar gupta
  • Amit kumar agrawal
  • Pooja gupta