Company Information

CIN
L65921DL1989PLC035261
Status
Date of Incorporation
27 February 1989
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,767,130
Authorised Capital
33,000,000

Directors

Gopal Swarup Gupta
Gopal Swarup Gupta
Director/Designated Partner
for over 1 year
Vineet Goel
Vineet Goel
Director/Designated Partner
for over 2 years
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
for over 1 year
Dev Parkash
Dev Parkash
Director/Designated Partner
for about 5 years
Pooja Gupta
Pooja Gupta
Director/Designated Partner
for over 1 year
Ajay Kumar Garg
Ajay Kumar Garg
Director/Designated Partner
for over 1 year
Vinod Gupta
Vinod Gupta
Director/Designated Partner
for about 16 years

Past Directors

Balraj Aggarwal
Balraj Aggarwal
Director
about 22 years ago
Deewan Chand
Deewan Chand
Director
about 22 years ago

Documents

Form DPT-3-03032021-signed
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Secretarial Audit Report-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(3)-23102019
Evidence of cessation;-23102019
Interest in other entities;-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form MGT-15-15102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

When was the Supraneet finance and consultants limited incorporated?

The Supraneet finance and consultants limited was incorporated with ROC on 27 February 1989 as .

Where has the Supraneet finance and consultants limited been incorporated?

The company was incorporated in Delhi with registration number 035261.

What is the E-filing status of the company?

The status of Supraneet finance and consultants limited is Active.

Number of Key Management personnel of the Supraneet finance and consultants limited?

The company has 9 key management personnel in the company.

Who are the directors of the Supraneet finance and consultants limited?

The appointed directors in the company are:

  • Gopal swarup gupta
  • Vinod gupta
  • Deewan chand
  • Dev parkash
  • Ajay kumar garg
  • Pooja gupta
  • Balraj aggarwal
  • Rajiv kumar gupta
  • Vineet goel