Company Information

CIN
U67120DL1996PTC081095
Status
Date of Incorporation
09 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,855,480
Authorised Capital
8,900,000

Directors

Omprakash Ramashankar Pathak
Omprakash Ramashankar Pathak
Director/Designated Partner
for almost 11 years
Ankit Rathi
Ankit Rathi
Director/Designated Partner
for over 3 years

Past Directors

Ashok Agarwal
Ashok Agarwal
Director
almost 13 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 19 years ago
Mohan Amarnath Bakshi
Mohan Amarnath Bakshi
Director
over 19 years ago
Dhruv Kumar Agrawal
Dhruv Kumar Agrawal
Director
over 19 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 22 years ago

Documents

Form AOC-4-08012021_signed
Form MGT-7-01012021_signed
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
-15022019
Optional Attachment-(1)-15022019

Frequently Asked Questions

When was the Spg finvest private limited incorporated?

The Spg finvest private limited was incorporated with ROC on 09 August 1996 as .

Where has the Spg finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 081095.

What is the E-filing status of the company?

The status of Spg finvest private limited is Active.

Number of Key Management personnel of the Spg finvest private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Spg finvest private limited?

The appointed directors in the company are:

  • Ankit rathi
  • Omprakash ramashankar pathak
  • Ashok agarwal
  • Dhruv kumar agrawal
  • Manish kumar gupta
  • Mohan amarnath bakshi
  • Sunil kumar gupta