Company Information

CIN
Status
Date of Incorporation
04 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shakuntala Shrivastava
Shakuntala Shrivastava
Director
for over 24 years

Past Directors

Fatima Roland Pereira
Fatima Roland Pereira
Additional Director
over 7 years ago
Akhil Ranbir Leekha
Akhil Ranbir Leekha
Additional Director
over 7 years ago
Pramod Kumar Shrivastava
Pramod Kumar Shrivastava
Director
almost 8 years ago
Ravi Prakash Sinha
Ravi Prakash Sinha
Director
almost 17 years ago
Ramji Ramchandra Shukla
Ramji Ramchandra Shukla
Director
over 17 years ago

Documents

Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27072019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Frequently Asked Questions

When was the Sph services private limited incorporated?

The Sph services private limited was incorporated with ROC on 04 September 2000 as .

Where has the Sph services private limited been incorporated?

The company was incorporated in Mumbai with registration number 128506.

What is the E-filing status of the company?

The status of Sph services private limited is Active.

Number of Key Management personnel of the Sph services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sph services private limited?

The appointed directors in the company are:

  • Shakuntala shrivastava
  • Pramod kumar shrivastava
  • Ramji ramchandra shukla
  • Ravi prakash sinha
  • Akhil ranbir leekha
  • Fatima roland pereira