Company Information

CIN
U67120MP1992PTC007041
Status
Date of Incorporation
01 April 1992
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,858,500
Authorised Capital
4,500,000

Directors

Anand Baheti
Anand Baheti
Director
for over 17 years
Ritu Bapna
Ritu Bapna
Director/Designated Partner
for about 14 years
Smitesh Shah
Smitesh Shah
Director/Designated Partner
for almost 2 years

Past Directors

Sanket Baheti
Sanket Baheti
Director
over 17 years ago
Om Prakash Bajaj
Om Prakash Bajaj
Director
almost 30 years ago

Charges

0
15 April 2017
State Bank Of India
15 Lak
15 April 2017
State Bank Of India
0
15 April 2017
State Bank Of India
0
15 April 2017
State Bank Of India
0

Documents

Form AOC-4-13022021_signed
Form PAS-3-30122020_signed
Copy of Board or Shareholders? resolution-30122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Form PAS-3-29122020_signed
Optional Attachment-(1)-29122020
Complete record of private placement offers and acceptances in Form PAS-5.-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form MGT-14-24122020-signed
Form SH-7-24122020-signed
Copy of the resolution for alteration of capital;-18122020
Altered memorandum of assciation;-18122020
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form DPT-3-09122020_signed
Form MGT-7-03122020_signed

Frequently Asked Questions

When was the Scope finance company private limited incorporated?

The Scope finance company private limited was incorporated with ROC on 01 April 1992 as .

Where has the Scope finance company private limited been incorporated?

The company was incorporated in Gwalior with registration number 007041.

What is the E-filing status of the company?

The status of Scope finance company private limited is Active.

Number of Key Management personnel of the Scope finance company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Scope finance company private limited?

The appointed directors in the company are:

  • Sanket baheti
  • Anand baheti
  • Smitesh shah
  • Ritu bapna
  • Om prakash bajaj