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SPICK & SPAN FINVEST PRIVATE LIMITED




Spick & Span Finvest Private Limited is a Private incorporated on 27 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 48,000,000 and its paid up capital is Rs. 26,144,000. It is inolved in OTHER BUSINESS ACTIVITIES

Spick & Span Finvest Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Spick & Span Finvest Private Limited are Harish Kumar, Anita Kumar, .

Spick & Span Finvest Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC074165 and its registration number is 74165.Its Email address is legal@gem.net.in and its registered address is 1/7, G.F, WEST PATEL NAGAR NEW DELHI DL 110009 IN , - , .

Current status of Spick & Span Finvest Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC074165

Company Name

SPICK & SPAN FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

74165

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 November 1995

Age of Company

25 years, 8 month, 7 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹48,000,000

Paid up capital

₹26,144,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: legal@gem.net.in

Website: Click here to add.

Address:

1/7, G.F, WEST PATEL NAGAR NEW DELHI DL 110009 IN

Director Details

DIN Director Name Designation Appointment Date

00922391

HARISH KUMAR

Director

10 May 2007

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Company Designation Appointment Date Cessation Date

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01191057

ANITA KUMAR

Director

15 September 2007

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27 May 1997

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31 August 2006

EMPIRE IT SOLUTIONS PRIVATE LIMITED

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Additional Director

30 September 2015

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05 December 2004

GEMCARE REFRIGERATION LIMITED

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09 May 1996

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EMPIRE HOME APPLIANCES PRIVATE LIMITED

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12 February 2018

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Director

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GEMCARE REAL ESTATE LIMITED

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Director

08 February 1995

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Director

27 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100205639

2018-07-31

-

-

Immovable property or any interest therein

180,000,000

ADITYA BIRLA FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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