Company Information

CIN
Status
Date of Incorporation
11 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,100,000
Authorised Capital
100,000,000

Directors

Rina Sandeep Shah
Rina Sandeep Shah
Director/Designated Partner
for over 23 years
Sandeep Pramod Shah
Sandeep Pramod Shah
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form INC-28-260815.PDF
Optional Attachment 2-260815.PDF
Copy of the Court-Company Law Board Order-260815.PDF
Optional Attachment 1-260815.PDF
Optional Attachment 3-260815.PDF
Form23AC-190515 for the FY ending on-310311.OCT
Copy of Board Resolution-210415.PDF
Optional Attachment 1-210415.PDF
Scheme of Arrangement- Amalgamation-210415.PDF
Form MGT-14-110315.OCT
Copy of resolution-100315.PDF
Form GNL.2-251114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 4-151014.PDF

Frequently Asked Questions

When was the Sps capital and money management service s private limited incorporated?

The Sps capital and money management service s private limited was incorporated with ROC on 11 April 2001 as .

Where has the Sps capital and money management service s private limited been incorporated?

The company was incorporated in Mumbai with registration number 131569.

What is the E-filing status of the company?

The status of Sps capital and money management service s private limited is Amalgamated.

Number of Key Management personnel of the Sps capital and money management service s private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sps capital and money management service s private limited?

The appointed directors in the company are:

  • Sandeep pramod shah
  • Rina sandeep shah