Company Information

CIN
Status
Date of Incorporation
01 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prarthna Jindal
Prarthna Jindal
Director
for almost 13 years
Madanpal .
Madanpal .
Director/Designated Partner
for over 7 years
Hitesh .
Hitesh .
Director/Designated Partner
for over 7 years

Past Directors

Parmod Kumar
Parmod Kumar
Director
over 10 years ago
Kusum .
Kusum .
Director
over 10 years ago
Pawan Kumar Jindal
Pawan Kumar Jindal
Director
over 12 years ago
Jyoti Jindal
Jyoti Jindal
Director
over 12 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-05032019_signed
Form AOC-4-04032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-25022019
Form ADT-3-30102017-signed
Resignation letter-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
Form AOC-4-29072017_signed
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Form MGT-14-11072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170711
Optional Attachment-(1)-05072017
Optional Attachment-(2)-05072017
Altered memorandum of association-05072017

Frequently Asked Questions

What is the date of Spj financial services private limited incorporation?

Incorporation date of the company is 01 March 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Spj financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Prarthna jindal
  • Jyoti jindal
  • Pawan kumar jindal
  • Kusum .
  • Parmod kumar
  • Hitesh .
  • Madanpal .