Company Information

CIN
U74899DL1995PTC074165
Status
Date of Incorporation
27 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,144,000
Authorised Capital
48,000,000

Directors

Pramod Jain
Pramod Jain
Director
for over 22 years
Prerna Khurana
Prerna Khurana
Director
for about 17 years
Anita Kumar
Anita Kumar
Director/Designated Partner
for about 17 years
Harish Kumar
Harish Kumar
Director/Designated Partner
for about 17 years

Past Directors

Roopa Malik
Roopa Malik
Director
about 22 years ago
Rahul Malik
Rahul Malik
Director
over 22 years ago

Charges

18 Crore
31 July 2018
Aditya Birla Finance Limited
18 Crore
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0

Documents

Form BEN - 2-29122020_signed
Optional Attachment-(1)-21122020
Declaration under section 90-21122020
Form ADT-1-05092020_signed
Copy of resolution passed by the company-02092020
Optional Attachment-(1)-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Form AOC-4-13012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-24062019_signed
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the incorporation date of the Spick & span finvest private limited?

Incorporation date of the company is 27 November 1995 .

What is the state of the Spick & span finvest private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Spick & span finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spick & span finvest private limited?

Spick & span finvest private limited has appointed 6 of directors.

Who are the appointed Directors in Spick & span finvest private limited?

The appointed directors in the company are:

  • Harish kumar
  • Anita kumar
  • Prerna khurana
  • Rahul malik
  • Roopa malik
  • Pramod jain