Company Information

CIN
Status
Date of Incorporation
19 October 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 November 2019
Paid Up Capital
40,005,000
Authorised Capital
45,000,000

Directors

Pawan Kumar Agarawal
Pawan Kumar Agarawal
Director
for about 21 years
Dasari Praveen
Dasari Praveen
Director/Designated Partner
for over 6 years
Karununga Rudra Pradeepta
Karununga Rudra Pradeepta
Director/Designated Partner
for over 6 years
Gandikota Yadagiri
Gandikota Yadagiri
Director/Designated Partner
for about 9 years
Cheruku Sagarika
Cheruku Sagarika
Individual Promoter
for about 9 years

Past Directors

Teena Rani
Teena Rani
Company Secretary
almost 7 years ago
Madan Gopal Sharma
Madan Gopal Sharma
Director
about 9 years ago
Arun Jain Kumar
Arun Jain Kumar
Director
about 20 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 21 years ago

Documents

Form MGT-14-09012021_signed
Directors report as per section 134(3)-24062020
Approval letter of extension of financial year or AGM-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Secretarial Audit Report-24062020
Form AOC-4-24062020_signed
Copy of MGT-8-06062020
List of share holders, debenture holders;-06062020
Optional Attachment-(1)-06062020
Approval letter for extension of AGM;-06062020
Form MGT-7-06062020_signed
Form MGT-15-13032020_signed
Optional Attachment-(3)-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Optional Attachment-(2)-03022020
Form INC-22-01102019_signed
Copy of board resolution authorizing giving of notice-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019

Frequently Asked Questions

When was the Sparkling (india) finshares limited incorporated?

The Sparkling (india) finshares limited was incorporated with ROC on 19 October 1994 as .

Where has the Sparkling (india) finshares limited been incorporated?

The company was incorporated in Delhi with registration number 062222.

What is the E-filing status of the company?

The status of Sparkling (india) finshares limited is Active.

Number of Key Management personnel of the Sparkling (india) finshares limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sparkling (india) finshares limited?

The appointed directors in the company are:

  • Pawan kumar agarawal
  • Anil kumar gupta
  • Arun jain kumar
  • Madan gopal sharma
  • Cheruku sagarika
  • Gandikota yadagiri
  • Karununga rudra pradeepta
  • Dasari praveen
  • Teena rani