Company Information

CIN
Status
Date of Incorporation
16 October 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
3,488,170,000
Authorised Capital
10,000,000,000

Directors

Pallon Shapoorji Mistry
Pallon Shapoorji Mistry
Director/Designated Partner
for almost 2 years
Kausar Ali Shaikhmansoori
Kausar Ali Shaikhmansoori
Company Secretary
for about 3 years
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
for almost 38 years
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director/Designated Partner
for over 35 years
Adil Khambata
Adil Khambata
Director/Designated Partner
for over 12 years

Past Directors

Charges

22,049 Crore
31 March 2021
Sbicap Trustee Company Limited
22,049 Crore
30 June 2023
Others
0
29 March 2023
Others
0
31 March 2021
Sbicap Trustee Company Limited
0
30 June 2023
Others
0
29 March 2023
Others
0
31 March 2021
Sbicap Trustee Company Limited
0

Documents

Form DIR-12-18122020_signed
Evidence of cessation;-17122020
Optional Attachment-(1)-17122020
Form ADT-1-04112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Optional Attachment-(1)-03112020
Copy of written consent given by auditor-03112020
Form ADT-3-29102020_signed
Resignation letter-29102020
Form MGT-7-23102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Optional Attachment-(3)-22102020
Form AOC-4(XBRL)-21102020_signed
Optional Attachment-(1)-20102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
XBRL document in respect Consolidated financial statement-20102020

Frequently Asked Questions

What is the date of S p finance private limited incorporation?

Incorporation date of the company is 16 October 1979 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

S p finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Firoze kavshah bhathena
  • Kausar ali shaikhmansoori
  • Pallon shapoorji mistry
  • Jimmy jehangir parakh
  • Adil khambata