Company Information

CIN
Status
Date of Incorporation
03 May 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,993,700
Authorised Capital
6,000,000

Directors

Vijay Kumar Bhardwaj
Vijay Kumar Bhardwaj
Director/Designated Partner
for about 1 year
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
for over 7 years

Past Directors

Brijesh Kumar Gaur
Brijesh Kumar Gaur
Director
over 34 years ago

Documents

Form DIR-11-22052017_signed
Acknowledgement received from company-09052017
Notice of resignation filed with the company-09052017
Proof of dispatch-09052017
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Interest in other entities;-05052017
Optional Attachment-(1)-05052017
Letter of appointment;-05052017
Optional Attachment-(2)-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Notice of resignation;-05052017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Directors report as per section 134(3)-22062016
Form AOC-4-22062016_signed

Frequently Asked Questions

What is the date on which the Supan finance private limited incorporated?

Supan finance private limited was incorporated on 03 May 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Supan finance private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Supan finance private limited?

3 of directors are associated with the company.

What is the number of directors associated with Supan finance private limited?

3 of directors are associated with the company.