Company Information

CIN
U74899DL1995PTC068869
Status
Date of Incorporation
22 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,874,300
Authorised Capital
15,000,000

Directors

Satinder Paul Gupta
Satinder Paul Gupta
Director
for over 29 years
Tarsem Chand Gupta
Tarsem Chand Gupta
Director
for about 21 years
Anil Kumar Garg
Anil Kumar Garg
Director
for about 19 years
Sahil Gupta
Sahil Gupta
Director/Designated Partner
for over 1 year
Prateek Gupta
Prateek Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-28-25092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Copy of court order or NCLT or CLB or order by any other competent authority.-19092019
Optional Attachment-(1)-19092019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed

Frequently Asked Questions

What is the date of Spg finstock private limited incorporation?

Incorporation date of the company is 22 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Spg finstock private limited has appointed how many directors?

The appointed directors in the company are:

  • Prateek gupta
  • Tarsem chand gupta
  • Satinder paul gupta
  • Anil kumar garg
  • Sahil gupta