Company Information

CIN
U65921UP1992PTC014752
Status
Date of Incorporation
23 September 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,320,000
Authorised Capital
2,500,000

Directors

Mamta Jain
Mamta Jain
Director
for over 15 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
for about 32 years

Past Directors

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Form AOC-4-27092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-19092018_signed

Frequently Asked Questions

What is the date of Spa investments private limited incorporation?

Incorporation date of the company is 23 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 2.

Spa investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar jain
  • Mamta jain