Company Information

CIN
L74899DL1995PLC063562
Status
Date of Incorporation
02 May 1995
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,000,000
Authorised Capital
80,000,000

Directors

Vishesh Chaturvedi
Vishesh Chaturvedi
Individual Promoter
for over 2 years
Sachit Khera
Sachit Khera
Director/Designated Partner
for over 1 year
Parul Pathak
Parul Pathak
Director/Designated Partner
for about 1 year
Vimmi Sachdev
Vimmi Sachdev
Director/Designated Partner
for about 7 years
Raman Khera
Raman Khera
Director
for over 29 years
Arun Khera
Arun Khera
Director/Designated Partner
for over 29 years

Past Directors

Arjun Pahwa
Arjun Pahwa
Director
about 7 years ago
Sunayana .
Sunayana .
Director
about 9 years ago
Sanjeev Soni
Sanjeev Soni
Director
about 9 years ago
Sangita Jain
Sangita Jain
Director
about 9 years ago
Dinesh Kumar Maurya
Dinesh Kumar Maurya
Company Secretary
over 10 years ago
Rajesh Chawla
Rajesh Chawla
Director
about 13 years ago
Monica Jain
Monica Jain
Director
over 22 years ago

Charges

5 Crore
31 October 2006
B H W Home Finance Limited
1 Crore
21 October 2020
Hdfc Bank Limited
5 Crore
21 October 2020
Hdfc Bank Limited
0
31 October 2006
B H W Home Finance Limited
0
18 December 2023
Axis Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
31 October 2006
B H W Home Finance Limited
0

Documents

Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Secretarial Audit Report-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-15-04102019_signed
Optional Attachment-(1)-20092019

Frequently Asked Questions

What is the incorporation date of the Smart finsec limited?

Incorporation date of the company is 02 May 1995 .

What is the state of the Smart finsec limited incorporation?

The state in which company is incorporated is Delhi.

What is the Smart finsec limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Smart finsec limited?

Smart finsec limited has appointed 13 of directors.

Who are the appointed Directors in Smart finsec limited?

The appointed directors in the company are:

  • Dinesh kumar maurya
  • Arun khera
  • Raman khera
  • Monica jain
  • Rajesh chawla
  • Sangita jain
  • Sanjeev soni
  • Sunayana .
  • Sachit khera
  • Vimmi sachdev
  • Arjun pahwa
  • Vishesh chaturvedi
  • Parul pathak