Company Information

CIN
U85110UP1988PTC010158
Status
Date of Incorporation
27 October 1988
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karuna Murti
Karuna Murti
Individual Promoter
for almost 5 years
Ankit Sharma
Ankit Sharma
Director/Designated Partner
for about 6 years
Arun Kumar Sharma
Arun Kumar Sharma
Director
for about 1 year

Past Directors

Dhawal Hajela
Dhawal Hajela
Additional Director
almost 6 years ago
Nagesh Pratap Singh
Nagesh Pratap Singh
Director
about 10 years ago
Lal Singh
Lal Singh
Director
about 10 years ago
Yashwant Singh
Yashwant Singh
Director
over 13 years ago

Charges

0
13 December 1991
State Bank Of India
1 Lak
02 November 2007
Bank Of Baroda
2 Lak
02 November 2007
Bank Of Baroda
0
13 December 1991
State Bank Of India
0
02 November 2007
Bank Of Baroda
0
13 December 1991
State Bank Of India
0

Documents

Form DIR-12-30012020_signed
Interest in other entities;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the date of Smark pharmaceuticals private limited incorporation?

Incorporation date of the company is 27 October 1988 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Smark pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Yashwant singh
  • Lal singh
  • Karuna murti
  • Nagesh pratap singh
  • Arun kumar sharma
  • Ankit sharma
  • Dhawal hajela