Company Information

CIN
U74899DL1994PLC062298
Status
Date of Incorporation
21 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,304,780
Authorised Capital
35,000,000

Directors

Poonam Kapur
Poonam Kapur
Director/Designated Partner
for over 1 year
Vinod Kapur
Vinod Kapur
Director/Designated Partner
for over 1 year
Arun Anand
Arun Anand
Director/Designated Partner
for over 1 year
Aditya Anand
Aditya Anand
Director/Designated Partner
for over 1 year
Renu Anand
Renu Anand
Director/Designated Partner
for over 26 years

Past Directors

Gayatree Anand
Gayatree Anand
Director
about 14 years ago
Brij Lal Anand
Brij Lal Anand
Director
over 26 years ago

Documents

Form PAS-6-17082020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC - 4 CFS-04112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Directors report as per section 134(3)-26102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

When was the Spade financial services limited incorporated?

The Spade financial services limited was incorporated with ROC on 21 October 1994 as .

Where has the Spade financial services limited been incorporated?

The company was incorporated in Delhi with registration number 062298.

What is the E-filing status of the company?

The status of Spade financial services limited is Active.

Number of Key Management personnel of the Spade financial services limited?

The company has 7 key management personnel in the company.

Who are the directors of the Spade financial services limited?

The appointed directors in the company are:

  • Brij lal anand
  • Aditya anand
  • Arun anand
  • Vinod kapur
  • Renu anand
  • Gayatree anand
  • Poonam kapur