Company Information

CIN
Status
Date of Incorporation
18 March 2005
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
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
250,000,000
Authorised Capital
262,500,000

Directors

Sanjiv Laxman Arole
Sanjiv Laxman Arole
Director
for
Manish Ashok Jhaveri
Manish Ashok Jhaveri
Wholetime Director
for over 9 years
Hitesh Hirachand Bafna
Hitesh Hirachand Bafna
Whole Time Director
for over 7 years
Mukesh Manekchand Kothari
Mukesh Manekchand Kothari
Director
for over 9 years

Past Directors

Documents

Form DPT-3-31122020
Form DPT-3-19092020-signed
Form MGT-7-23122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the incorporation date of the Supama financial services limited?

Incorporation date of the company is 18 March 2005 .

What is the state of the Supama financial services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Supama financial services limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Supama financial services limited?

Supama financial services limited has appointed 4 of directors.

Who are the appointed Directors in Supama financial services limited?

The appointed directors in the company are:

  • Mukesh manekchand kothari
  • Manish ashok jhaveri
  • Sanjiv laxman arole
  • Hitesh hirachand bafna