Company Information

CIN
U65999WB1998PLC087154
Status
Date of Incorporation
19 May 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,245,000
Authorised Capital
250,000,000

Directors

Ajay Kumar Kayan
Ajay Kumar Kayan
Director/Designated Partner
for over 1 year
Yogendra Shah
Yogendra Shah
Director
for almost 26 years
Samarth Parekh
Samarth Parekh
Director
for about 12 years

Past Directors

Ashiwini Kumar Tripathi
Ashiwini Kumar Tripathi
Additional Director
about 8 years ago
Sudipto Datta
Sudipto Datta
Additional Director
almost 9 years ago
Rajesh Kumar Kochar
Rajesh Kumar Kochar
Additional Director
almost 13 years ago
Pawan Kumar Saraf
Pawan Kumar Saraf
Director
almost 26 years ago

Documents

Form AOC-4(XBRL)-06012021_signed
Form MGT-7-02012021_signed
Form PAS-6-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-03122020_signed
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-23052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190523
Altered memorandum of association-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Altered articles of association-09052019

Frequently Asked Questions

What is the date of Smifs finance limited incorporation?

Incorporation date of the company is 19 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Smifs finance limited has appointed how many directors?

The appointed directors in the company are:

  • Yogendra shah
  • Pawan kumar saraf
  • Rajesh kumar kochar
  • Sudipto datta
  • Samarth parekh
  • Ashiwini kumar tripathi
  • Ajay kumar kayan