Company Information

CIN
U67120WB1996PTC076897
Status
Date of Incorporation
31 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,202,000
Authorised Capital
3,300,000

Directors

Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
for over 1 year
Raju Kumar Singh
Raju Kumar Singh
Director/Designated Partner
for over 1 year
Hartaj Sewa Singh
Hartaj Sewa Singh
Director/Designated Partner
for over 1 year

Past Directors

Mehroo Suri
Mehroo Suri
Director
over 24 years ago
Jaswinder Singh
Jaswinder Singh
Director
over 27 years ago

Charges

2 Crore
28 February 2008
Icici Home Finance Company Limited
2 Crore
28 February 2008
Icici Home Finance Company Limited
0
28 February 2008
Icici Home Finance Company Limited
0
28 February 2008
Icici Home Finance Company Limited
0

Documents

Form DPT-3-22122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(2)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form DIR-12-26102019_signed
Notice of resignation filed with the company-04092019
Form DIR-11-04092019_signed
Proof of dispatch-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Notice of resignation;-03092019
Optional Attachment-(1)-03092019

Frequently Asked Questions

What is the incorporation date of the Spn lefin pvt.ltd.?

Incorporation date of the company is 31 January 1996 .

What is the state of the Spn lefin pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Spn lefin pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spn lefin pvt.ltd.?

Spn lefin pvt.ltd. has appointed 5 of directors.

Who are the appointed Directors in Spn lefin pvt.ltd.?

The appointed directors in the company are:

  • Hartaj sewa singh
  • Mehroo suri
  • Jaswinder singh
  • Raju kumar singh
  • Ashok kumar tyagi