Company Information

CIN
Status
Date of Incorporation
19 February 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
9,500,000

Directors

Arun Kumar Agrawal
Arun Kumar Agrawal
Director
for over 18 years
Sunil Bansal
Sunil Bansal
Director/Designated Partner
for over 1 year
Kamal Kumar Jain
Kamal Kumar Jain
Director
for over 1 year
Kishore Kumar Vakil
Kishore Kumar Vakil
Beneficial Owner
for over 20 years

Past Directors

Sameer Gupta
Sameer Gupta
Director
about 19 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-13112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019

Frequently Asked Questions

What is the date of Spfl real estate private limited incorporation?

Incorporation date of the company is 19 February 2003 .

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 5.

Spfl real estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar agrawal
  • Kamal kumar jain
  • Sameer gupta
  • Kishore kumar vakil
  • Sunil bansal