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SMF WELFARE FOUNDATION

CIN : U74999UP2018NPL102108
|
ROC : RoC-Kanpur
Active
Last Updated On : 16-07-2022
CINU74999UP2018NPL102108
Company NameSMF WELFARE FOUNDATION
ROC CodeRoC-Kanpur
Registration Number102108
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-03-2018
Registered Address9612 (2B) CHUNNI GANJ KANPUR Kanpur UP 208001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05204607SHEIKH MOHAMMAD FAISAL09-05-2018
06738910MAHMOOD AHMAD16-03-2018
07342876MOHD SHAHEEM SIDDIQUI16-03-2018
07829800SHAIKH MOHD FAREED16-03-2018
08087951ARSALAN HUSAIN16-03-2018
08087963GULZAR HUSAIN KHAN16-03-2018
SMF WELFARE FOUNDATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-03-2018. Its Corporate Identification Number (CIN) is U74999UP2018NPL102108, and it carries the registration number 102108. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SMF WELFARE FOUNDATION has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 9612 (2B) CHUNNI GANJ KANPUR Kanpur UP 208001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SMF WELFARE FOUNDATION?
    9612 (2B) CHUNNI GANJ KANPUR Kanpur UP 208001 IN
  • Who are the owners / directors of SMF WELFARE FOUNDATION?
    • SHEIKH MOHAMMAD FAISAL
    • MAHMOOD AHMAD
    • MOHD SHAHEEM SIDDIQUI
    • SHAIKH MOHD FAREED
    • ARSALAN HUSAIN
    • GULZAR HUSAIN KHAN
  • How can I contact SMF WELFARE FOUNDATION?
    [email protected]
  • When was SMF WELFARE FOUNDATION established?
    It was founded on 16-03-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,51,100
MGT-7₹ 8,33,100
DIR-3 KYC₹ 10,000
Total Penalty₹ 16,94,200
🎉90% WAIVER APPLIED
- ₹ 15,24,780
Amount Payable (10%)₹ 1,69,420
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.