Company Information

CIN
U74899DL1994PLC058120
Status
Date of Incorporation
28 March 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
2,108,000
Authorised Capital
2,500,000

Directors

Alka Gupta
Alka Gupta
Director/Designated Partner
for over 18 years
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
for over 1 year
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for almost 13 years

Past Directors

Vinod Kumar Banka
Vinod Kumar Banka
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form ADT-1-28072018_signed
Copy of resolution passed by the company-28072018

Frequently Asked Questions

When was the Spanner finlease & securities limited incorporated?

The Spanner finlease & securities limited was incorporated with ROC on 28 March 1994 as .

Where has the Spanner finlease & securities limited been incorporated?

The company was incorporated in Delhi with registration number 058120.

What is the E-filing status of the company?

The status of Spanner finlease & securities limited is Active.

Number of Key Management personnel of the Spanner finlease & securities limited?

The company has 4 key management personnel in the company.

Who are the directors of the Spanner finlease & securities limited?

The appointed directors in the company are:

  • Pawan kumar gupta
  • Abhinav gupta
  • Alka gupta
  • Vinod kumar banka