Company Information

CIN
Status
Date of Incorporation
03 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,200,000
Authorised Capital
12,200,000

Directors

Pankaj Batra
Pankaj Batra
Director/Designated Partner
for over 1 year
Nitya Batra
Nitya Batra
Director/Designated Partner
for over 1 year
Puneet Batra
Puneet Batra
Director/Designated Partner
for almost 2 years
Chandan Batra
Chandan Batra
Director/Designated Partner
for over 1 year
Ramesh Kumar Batra
Ramesh Kumar Batra
Director/Designated Partner
for almost 28 years

Past Directors

Phool Hiranandani Chand
Phool Hiranandani Chand
Director
over 11 years ago

Charges

5 Lak
26 September 2005
Kotak Mahindra Bank Ltd.
5 Lak
20 March 2023
Others
0
01 March 2022
Others
0
26 September 2005
Kotak Mahindra Bank Ltd.
0
20 March 2023
Others
0
01 March 2022
Others
0
26 September 2005
Kotak Mahindra Bank Ltd.
0
20 March 2023
Others
0
01 March 2022
Others
0
26 September 2005
Kotak Mahindra Bank Ltd.
0

Documents

Form DPT-3-18092020-signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-28112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Evidence of cessation;-18092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Form DPT-3-29062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019

Frequently Asked Questions

When was the Spl finance limited incorporated?

The Spl finance limited was incorporated with ROC on 03 January 1997 as .

Where has the Spl finance limited been incorporated?

The company was incorporated in Delhi with registration number 084219.

What is the E-filing status of the company?

The status of Spl finance limited is Active.

Number of Key Management personnel of the Spl finance limited?

The company has 6 key management personnel in the company.

Who are the directors of the Spl finance limited?

The appointed directors in the company are:

  • Phool hiranandani chand
  • Ramesh kumar batra
  • Chandan batra
  • Puneet batra
  • Pankaj batra
  • Nitya batra