Company Information

CIN
Status
Date of Incorporation
08 March 1983
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,122,000
Authorised Capital
366,000,000

Directors

Hasmukh Chinubhai Sheth
Hasmukh Chinubhai Sheth
Director
for almost 31 years
Dhannalal Premchand Jain
Dhannalal Premchand Jain
Director
for about 9 years
Rajendra Ladakchand Jain
Rajendra Ladakchand Jain
Director/Designated Partner
for about 4 years
Baldev Lakhmichand Boolani
Baldev Lakhmichand Boolani
Director/Designated Partner
for almost 2 years
Meena Sureshchand Jain
Meena Sureshchand Jain
Director/Designated Partner
for over 1 year
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director/Designated Partner
for over 2 years

Past Directors

Siddharth Sugyan Chandra Bharill
Siddharth Sugyan Chandra Bharill
Additional Director
over 7 years ago
Bhupendra Thakordas Shah
Bhupendra Thakordas Shah
Director
over 31 years ago

Documents

Directors report as per section 134(3)-31122020
Secretarial Audit Report-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4 NBFC(IND AS)-31122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-19122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Notice of resignation;-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form DIR-12-21022020_signed

Frequently Asked Questions

What is the incorporation date of the S p capital financing ltd?

Incorporation date of the company is 08 March 1983 .

What is the state of the S p capital financing ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the S p capital financing ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S p capital financing ltd?

S p capital financing ltd has appointed 8 of directors.

Who are the appointed Directors in S p capital financing ltd?

The appointed directors in the company are:

  • Rajendra ladakchand jain
  • Meena sureshchand jain
  • Sureshchand premchand jain
  • Dhannalal premchand jain
  • Baldev lakhmichand boolani
  • Bhupendra thakordas shah
  • Hasmukh chinubhai sheth
  • Siddharth sugyan chandra bharill