Company Information

CIN
Status
Date of Incorporation
19 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Achal Kumar Gupta
Achal Kumar Gupta
Director/Designated Partner
for over 1 year
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
for over 1 year

Past Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26072019
Form DPT-3-30062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Form AOC-4-19052019_signed
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019

Frequently Asked Questions

What is the date of S.p. fill station private limited incorporation?

Incorporation date of the company is 19 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

S.p. fill station private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar gupta
  • Subhash chand gupta
  • Achal kumar gupta