Company Information

CIN
Status
Date of Incorporation
06 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,603,000
Authorised Capital
30,000,000

Directors

Dinesh Chandra Srivastava
Dinesh Chandra Srivastava
Director/Designated Partner
for about 1 year
Asim Srivastava
Asim Srivastava
Director
for over 1 year
Purnima Bhargava
Purnima Bhargava
Director/Designated Partner
for over 6 years
Ambrish Bhargava
Ambrish Bhargava
Director/Designated Partner
for about 1 year

Past Directors

Vaibhav Bhargava
Vaibhav Bhargava
Additional Director
over 8 years ago
Deepak Vaish
Deepak Vaish
Additional Director
over 9 years ago
Deepak Bhargava
Deepak Bhargava
Director
almost 28 years ago
Rajni Bhargava
Rajni Bhargava
Director
almost 28 years ago

Documents

Form DPT-3-13052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form DIR-12-15112018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-14112018

Frequently Asked Questions

When was the Csp investments & financial services private limited incorporated?

The Csp investments & financial services private limited was incorporated with ROC on 06 March 1997 as .

Where has the Csp investments & financial services private limited been incorporated?

The company was incorporated in Kolkata with registration number 083221.

What is the E-filing status of the company?

The status of Csp investments & financial services private limited is Active.

Number of Key Management personnel of the Csp investments & financial services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Csp investments & financial services private limited?

The appointed directors in the company are:

  • Vaibhav bhargava
  • Rajni bhargava
  • Purnima bhargava
  • Deepak vaish
  • Deepak bhargava
  • Ambrish bhargava
  • Asim srivastava
  • Dinesh chandra srivastava