Company Information
CIN
Status
Date of Incorporation
16 February 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
227,079,000
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyavir Chakrapani
Director/Designated Partner
about 1 year ago
about 1 year ago
Esther Chakrapani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thomas Thomas Vinoy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Pandey
Director/Designated Partner
over 5 years ago
over 5 years ago
Cherian Thomas
Nominee Director
over 11 years ago
over 11 years ago
Past Directors
Saurabh Baroi
Nominee Director
almost 9 years ago
almost 9 years ago
Rayalu Rajasekhar Nuthalapaty
Additional Director
over 9 years ago
over 9 years ago
Javed Ahmad Siddiqui
Nominee Director
over 9 years ago
over 9 years ago
Sanjay Naveen Gowan
Nominee Director
over 11 years ago
over 11 years ago
Anil Vidyarthi
Director
over 11 years ago
over 11 years ago
Shantanu Dutta
Nominee Director
over 11 years ago
over 11 years ago
Ragini Bajaj Chaudhary
Additional Director
almost 14 years ago
almost 14 years ago
Montgomery Monojit Sen
Director
over 15 years ago
over 15 years ago
Raj Kumar Gupta
Additional Director
about 16 years ago
about 16 years ago
Sukhwinder Lal Gupta
Additional Director
about 16 years ago
about 16 years ago
Amba Prasad Goyal
Director
over 28 years ago
over 28 years ago
Manju Goel
Director
almost 32 years ago
almost 32 years ago
Alok Goel
Director
almost 32 years ago
almost 32 years ago
Charges
04 January 2019
Eclear Leasing And Finance Private Limited
1 Crore
27 November 2018
Ananya Finance For Inclusive Growth Private Limited
3 Crore
23 November 2018
Habitat Micro Build India Housing Finance Company Private Limited
2 Crore
07 September 2018
Usha Financial Services Private Limited
1 Crore
08 August 2018
Nabard Financial Services Limited
3 Crore
11 July 2018
Usha Financial Services Private Limited
1 Crore
16 May 2018
Ananya Finance For Inclusive Growth Private Limited
2 Crore
09 May 2018
Uco Bank
1 Crore
26 March 2018
Mas Financial Services Limited
5 Crore
21 March 2018
Muthoot Capital Services Limited
5 Crore
24 January 2018
Delhi Financial Corporation
8 Crore
22 January 2018
Ananya Finance For Inclusive Growth Private Limited
1 Crore
29 December 2017
Ananya Finance For Inclusive Growth Private Limited
3 Crore
29 November 2017
Capital First Limited
5 Crore
12 October 2017
Arohan Financial Services Private Limited
7 Crore
31 July 2017
Mas Financial Services Limited
2 Crore
31 May 2017
Mas Financial Services Limited
4 Crore
31 March 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
24 March 2017
Essel Finance Business Loans Limited
2 Crore
20 February 2017
Habitat Micro Build India Housing Finance Company Private Limited
3 Crore
27 January 2017
Reliance Capital Ltd
4 Crore
02 December 2016
Ananya Finance For Inclusive Growth Private Limited
1 Crore
29 October 2016
Mas Financial Services Limited
5 Crore
29 October 2016
Uco Bank
5 Crore
02 September 2016
Capital First Limited
5 Crore
01 September 2016
Kanika Investment Limited
50 Lak
22 August 2016
Esaf Microfinance And Investments Private Limited
3 Crore
31 March 2016
Union Bank Of India Limited
4 Crore
16 March 2016
Reliance Capital Ltd
4 Crore
15 March 2016
State Bank Of Bikaner And Jaipur
3 Crore
02 February 2016
Ananya Finance For Inclusive Growth Private Limited
2 Crore
06 November 2015
Corporation Bank
5 Crore
31 October 2015
Reliance Capital Ltd
3 Crore
24 September 2015
Small Industries Development Bank Of India
2 Crore
28 August 2015
Dcb Bank Limited
1 Crore
30 January 2015
Bank Of Maharashtra
2 Crore
08 October 2009
Axis Bank Ltd.
50 Lak
08 February 2016
State Bank Of India
4 Crore
12 February 2016
Maanaveeya Development & Finance Private Limited
6 Crore
21 August 2015
Bank Of Baroda
4 Crore
29 March 2017
Mas Financial Services Limited
5 Crore
16 April 2015
Small Industries Development Bank Of India
2 Crore
25 July 2016
Mas Financial Services Limited
10 Crore
23 December 2015
Micro Units Development & Refinance Agency Limited
2 Crore
18 February 2016
Mas Financial Services Limited
5 Crore
29 March 2016
Mas Financial Services Limited
3 Crore
18 August 2015
Mas Financial Services Limited
5 Crore
28 March 2015
Mas Financial Services Limited
3 Crore
29 May 2013
Reliance Capital Ltd
1 Crore
16 August 2013
Maanaveeya Development & Finance Private Limited
4 Crore
19 May 2014
Mas Financial Services Limited
2 Crore
25 June 2014
Mas Financial Services Limited
2 Crore
17 December 2012
Bank Of Maharashtra
7 Crore
17 March 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
18 November 2014
Mas Financial Services Limited
3 Crore
06 September 2011
Ananya Finance For Inclusive Growth Private Limited
25 Lak
25 October 2010
Maanaveeya Holdings & Investments Private Limited
2 Crore
24 December 2013
Mas Financial Services Limited
2 Crore
28 February 2014
Mas Financial Services Limited
3 Crore
28 January 2014
Reliance Capital Ltd
2 Crore
22 January 2015
Reliance Home Finance Limited
4 Crore
25 September 2014
Dcb Bank Limited
2 Crore
31 July 2014
Reliance Capital Ltd
3 Crore
27 August 2010
Small Industries Development Bank Of India
2 Crore
27 March 2014
Dcb Bank Limited
2 Crore
10 September 2013
Small Industries Development Bank Of India
2 Crore
26 September 2009
Hdfc Bank Limited
50 Lak
20 March 2014
Muthoot Fincorp Limited
2 Crore
25 January 2010
Development Credit Bank Ltd.
50 Lak
30 September 2019
Muthoot Capital Services Limited
5 Crore
31 March 2016
Others
0
21 August 2015
Bank Of Baroda
0
25 July 2016
Others
0
01 September 2016
Others
0
02 September 2016
Others
0
29 October 2016
Others
0
29 October 2016
Uco Bank
0
02 December 2016
Others
0
27 January 2017
Others
0
20 February 2017
Others
0
29 March 2017
Others
0
31 March 2017
Others
0
31 July 2017
Others
0
12 October 2017
Others
0
29 November 2017
Others
0
29 December 2017
Others
0
22 January 2018
Others
0
26 March 2018
Others
0
21 March 2018
Others
0
09 May 2018
Uco Bank
0
16 May 2018
Others
0
11 July 2018
Others
0
08 August 2018
Others
0
07 September 2018
Others
0
27 November 2018
Others
0
04 January 2019
Others
0
27 March 2014
Dcb Bank Limited
0
29 March 2016
Others
0
15 March 2016
Others
0
16 March 2016
Others
0
22 August 2016
Others
0
24 March 2017
Others
0
23 November 2018
Others
0
27 August 2010
Small Industries Development Bank Of India
0
25 October 2010
Maanaveeya Holdings & Investments Private Limited
0
06 September 2011
Ananya Finance For Inclusive Growth Private Limited
0
16 August 2013
Maanaveeya Development & Finance Private Limited
0
10 September 2013
Small Industries Development Bank Of India
0
28 January 2014
Reliance Capital Ltd
0
20 March 2014
Muthoot Fincorp Limited
0
25 June 2014
Mas Financial Services Limited
0
31 July 2014
Reliance Capital Ltd
0
25 September 2014
Dcb Bank Limited
0
18 November 2014
Mas Financial Services Limited
0
22 January 2015
Reliance Home Finance Limited
0
30 January 2015
Bank Of Maharashtra
0
17 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
28 March 2015
Mas Financial Services Limited
0
16 April 2015
Small Industries Development Bank Of India
0
28 August 2015
Dcb Bank Limited
0
18 August 2015
Mas Financial Services Limited
0
24 September 2015
Small Industries Development Bank Of India
0
23 December 2015
Micro Units Development & Refinance Agency Limited
0
12 February 2016
Maanaveeya Development & Finance Private Limited
0
08 February 2016
State Bank Of India
0
18 February 2016
Mas Financial Services Limited
0
31 May 2017
Others
0
24 January 2018
Others
0
30 September 2019
Others
0
08 October 2009
Axis Bank Ltd.
0
26 September 2009
Hdfc Bank Limited
0
25 January 2010
Development Credit Bank Ltd.
0
02 February 2016
Ananya Finance For Inclusive Growth Private Limited
0
29 May 2013
Reliance Capital Ltd
0
24 December 2013
Mas Financial Services Limited
0
28 February 2014
Mas Financial Services Limited
0
19 May 2014
Mas Financial Services Limited
0
06 November 2015
Corporation Bank
0
31 October 2015
Reliance Capital Ltd
0
17 December 2012
Bank Of Maharashtra
0
31 March 2016
Others
0
21 August 2015
Bank Of Baroda
0
25 July 2016
Others
0
01 September 2016
Others
0
02 September 2016
Others
0
29 October 2016
Others
0
29 October 2016
Uco Bank
0
02 December 2016
Others
0
27 January 2017
Others
0
20 February 2017
Others
0
29 March 2017
Others
0
31 March 2017
Others
0
31 July 2017
Others
0
12 October 2017
Others
0
29 November 2017
Others
0
29 December 2017
Others
0
22 January 2018
Others
0
26 March 2018
Others
0
21 March 2018
Others
0
09 May 2018
Uco Bank
0
16 May 2018
Others
0
11 July 2018
Others
0
08 August 2018
Others
0
07 September 2018
Others
0
27 November 2018
Others
0
04 January 2019
Others
0
27 March 2014
Dcb Bank Limited
0
29 March 2016
Others
0
15 March 2016
Others
0
16 March 2016
Others
0
22 August 2016
Others
0
24 March 2017
Others
0
23 November 2018
Others
0
27 August 2010
Small Industries Development Bank Of India
0
25 October 2010
Maanaveeya Holdings & Investments Private Limited
0
06 September 2011
Ananya Finance For Inclusive Growth Private Limited
0
16 August 2013
Maanaveeya Development & Finance Private Limited
0
10 September 2013
Small Industries Development Bank Of India
0
28 January 2014
Reliance Capital Ltd
0
20 March 2014
Muthoot Fincorp Limited
0
25 June 2014
Mas Financial Services Limited
0
31 July 2014
Reliance Capital Ltd
0
25 September 2014
Dcb Bank Limited
0
18 November 2014
Mas Financial Services Limited
0
22 January 2015
Reliance Home Finance Limited
0
30 January 2015
Bank Of Maharashtra
0
17 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
28 March 2015
Mas Financial Services Limited
0
16 April 2015
Small Industries Development Bank Of India
0
28 August 2015
Dcb Bank Limited
0
18 August 2015
Mas Financial Services Limited
0
24 September 2015
Small Industries Development Bank Of India
0
23 December 2015
Micro Units Development & Refinance Agency Limited
0
12 February 2016
Maanaveeya Development & Finance Private Limited
0
08 February 2016
State Bank Of India
0
18 February 2016
Mas Financial Services Limited
0
31 May 2017
Others
0
24 January 2018
Others
0
30 September 2019
Others
0
08 October 2009
Axis Bank Ltd.
0
26 September 2009
Hdfc Bank Limited
0
25 January 2010
Development Credit Bank Ltd.
0
02 February 2016
Ananya Finance For Inclusive Growth Private Limited
0
29 May 2013
Reliance Capital Ltd
0
24 December 2013
Mas Financial Services Limited
0
28 February 2014
Mas Financial Services Limited
0
19 May 2014
Mas Financial Services Limited
0
06 November 2015
Corporation Bank
0
31 October 2015
Reliance Capital Ltd
0
17 December 2012
Bank Of Maharashtra
0
31 March 2016
Others
0
21 August 2015
Bank Of Baroda
0
25 July 2016
Others
0
01 September 2016
Others
0
02 September 2016
Others
0
29 October 2016
Others
0
29 October 2016
Uco Bank
0
02 December 2016
Others
0
27 January 2017
Others
0
20 February 2017
Others
0
29 March 2017
Others
0
31 March 2017
Others
0
31 July 2017
Others
0
12 October 2017
Others
0
29 November 2017
Others
0
29 December 2017
Others
0
22 January 2018
Others
0
26 March 2018
Others
0
21 March 2018
Others
0
09 May 2018
Uco Bank
0
16 May 2018
Others
0
11 July 2018
Others
0
08 August 2018
Others
0
07 September 2018
Others
0
27 November 2018
Others
0
04 January 2019
Others
0
27 March 2014
Dcb Bank Limited
0
29 March 2016
Others
0
15 March 2016
Others
0
16 March 2016
Others
0
22 August 2016
Others
0
24 March 2017
Others
0
23 November 2018
Others
0
27 August 2010
Small Industries Development Bank Of India
0
25 October 2010
Maanaveeya Holdings & Investments Private Limited
0
06 September 2011
Ananya Finance For Inclusive Growth Private Limited
0
16 August 2013
Maanaveeya Development & Finance Private Limited
0
10 September 2013
Small Industries Development Bank Of India
0
28 January 2014
Reliance Capital Ltd
0
20 March 2014
Muthoot Fincorp Limited
0
25 June 2014
Mas Financial Services Limited
0
31 July 2014
Reliance Capital Ltd
0
25 September 2014
Dcb Bank Limited
0
18 November 2014
Mas Financial Services Limited
0
22 January 2015
Reliance Home Finance Limited
0
30 January 2015
Bank Of Maharashtra
0
17 March 2015
Ananya Finance For Inclusive Growth Private Limited
0
28 March 2015
Mas Financial Services Limited
0
16 April 2015
Small Industries Development Bank Of India
0
28 August 2015
Dcb Bank Limited
0
18 August 2015
Mas Financial Services Limited
0
24 September 2015
Small Industries Development Bank Of India
0
23 December 2015
Micro Units Development & Refinance Agency Limited
0
12 February 2016
Maanaveeya Development & Finance Private Limited
0
08 February 2016
State Bank Of India
0
18 February 2016
Mas Financial Services Limited
0
31 May 2017
Others
0
24 January 2018
Others
0
30 September 2019
Others
0
08 October 2009
Axis Bank Ltd.
0
26 September 2009
Hdfc Bank Limited
0
25 January 2010
Development Credit Bank Ltd.
0
02 February 2016
Ananya Finance For Inclusive Growth Private Limited
0
29 May 2013
Reliance Capital Ltd
0
24 December 2013
Mas Financial Services Limited
0
28 February 2014
Mas Financial Services Limited
0
19 May 2014
Mas Financial Services Limited
0
06 November 2015
Corporation Bank
0
31 October 2015
Reliance Capital Ltd
0
17 December 2012
Bank Of Maharashtra
0
Documents
list_R41831462_CSKK2017_20200703140611.xlsx
Form PAS-3-18062020_signed
Form MGT-14-18062020_signed
Valuation Report from the valuer, if any;-15062020
Copy of Board or Shareholders? resolution-15062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(1)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered memorandum of association-11062020
ShareHolderListofSMPL_R29551587_CSKK2017_20200606151238.xlsx
Optional Attachment-(1)-29022020
Notice of resignation;-29022020
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Form INC-22-11022020_signed
Copy of board resolution authorizing giving of notice-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Form PAS-3-13012020_signed
Copy of Board or Shareholders? resolution-08012020
Valuation Report from the valuer, if any;-08012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08012020
Optional Attachment-(1)-08012020
Form MGT-7-04012020_signed
Form MGT-14-01012020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019