Company Information

CIN
Status
Date of Incorporation
11 December 2002
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,154,000
Authorised Capital
10,000,000

Directors

Satya Narayan Garg
Satya Narayan Garg
Director
for over 1 year
Shailendra Kumar Gupta
Shailendra Kumar Gupta
Director/Designated Partner
for about 22 years
Paras Jain
Paras Jain
Director/Designated Partner
for almost 2 years

Past Directors

Navin Kumar Agarwal
Navin Kumar Agarwal
Director
about 22 years ago
Usha Agarwal
Usha Agarwal
Director
about 22 years ago
Shakuntala Devi Gupta
Shakuntala Devi Gupta
Director
about 22 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 22 years ago
Navalkishor Gupta
Navalkishor Gupta
Director
about 22 years ago
Suresh Kumar
Suresh Kumar
Director
about 22 years ago

Charges

16 Crore
02 January 2017
Central Bank Of India
25 Lak
24 February 2016
State Bank Of Patiala
7 Crore
16 January 2014
Central Bank Of India
3 Crore
30 March 2011
Bank Of India
20 Lak
08 September 2008
Bank Of India
2 Crore
01 November 2007
Bank Of India
4 Crore
07 October 2022
Others
0
13 October 2021
Others
0
24 February 2016
State Bank Of Patiala
0
16 January 2014
Others
0
02 January 2017
Others
0
30 March 2011
Bank Of India
0
08 September 2008
Bank Of India
0
01 November 2007
Bank Of India
0
07 October 2022
Others
0
13 October 2021
Others
0
24 February 2016
State Bank Of Patiala
0
16 January 2014
Others
0
02 January 2017
Others
0
30 March 2011
Bank Of India
0
08 September 2008
Bank Of India
0
01 November 2007
Bank Of India
0
07 October 2022
Others
0
13 October 2021
Others
0
24 February 2016
State Bank Of Patiala
0
16 January 2014
Others
0
02 January 2017
Others
0
30 March 2011
Bank Of India
0
08 September 2008
Bank Of India
0
01 November 2007
Bank Of India
0

Documents

Form DPT-3-21022020-signed
Form DPT-3-23012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed

Frequently Asked Questions

What is the date of Friends s.p.s. international (india) private limited incorporation?

Incorporation date of the company is 11 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 9.

Friends s.p.s. international (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendra kumar gupta
  • Suresh kumar
  • Navalkishor gupta
  • Satya narayan garg
  • Paras jain
  • Pawan kumar gupta
  • Shakuntala devi gupta
  • Usha agarwal
  • Navin kumar agarwal