Company Information

CIN
U74899DL1995PLC067436
Status
Date of Incorporation
18 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,252,500
Authorised Capital
15,000,000

Directors

Sharad Maheshwari
Sharad Maheshwari
Director/Designated Partner
for almost 5 years
Harish Kumar Pathak
Harish Kumar Pathak
Director/Designated Partner
for over 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Renu Sharma
Renu Sharma
Director
about 25 years ago

Charges

0
30 December 2000
State Bank Of India
8 Crore
20 July 2006
The Federal Bank Ltd.
8 Crore
30 December 2000
State Bank Of India
0
20 July 2006
The Federal Bank Ltd.
0
30 December 2000
State Bank Of India
0
20 July 2006
The Federal Bank Ltd.
0
30 December 2000
State Bank Of India
0
20 July 2006
The Federal Bank Ltd.
0
30 December 2000
State Bank Of India
0
20 July 2006
The Federal Bank Ltd.
0

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Frequently Asked Questions

When was the Sm finlease limited incorporated?

The Sm finlease limited was incorporated with ROC on 18 April 1995 as .

Where has the Sm finlease limited been incorporated?

The company was incorporated in Delhi with registration number 067436.

What is the E-filing status of the company?

The status of Sm finlease limited is Active.

Number of Key Management personnel of the Sm finlease limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sm finlease limited?

The appointed directors in the company are:

  • Sharad maheshwari
  • Mukesh kumar sharma
  • Ashok kumar
  • Harish kumar pathak
  • Renu sharma