Company Information

CIN
U24246MP1974PTC001269
Status
Date of Incorporation
05 April 1974
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000

Directors

Sushama Agarrwal
Sushama Agarrwal
Director/Designated Partner
for over 1 year
Madhav Prasad Aggarwal
Madhav Prasad Aggarwal
Director/Designated Partner
for about 27 years

Past Directors

Vijay Kumar Sekhsaria
Vijay Kumar Sekhsaria
Additional Director
over 5 years ago

Charges

1 Crore
21 June 1983
State Bank Of India
53 Lak
20 June 1983
State Bank Of India
17 Lak
23 September 1982
Madhya Pradesh Audhyogki Vikas Nigam Ltd.
35 Lak
30 December 1981
State Bank Of India
6 Lak
23 September 1982
Madhya Pradesh Audhyogki Vikas Nigam Ltd.
0
21 June 1983
State Bank Of India
0
20 June 1983
State Bank Of India
0
30 December 1981
State Bank Of India
0
23 September 1982
Madhya Pradesh Audhyogki Vikas Nigam Ltd.
0
21 June 1983
State Bank Of India
0
20 June 1983
State Bank Of India
0
30 December 1981
State Bank Of India
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form DPT-3-06102020-signed
Form AOC-4(XBRL)-21092020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-18112019_signed
Form DPT-3-11112019-signed
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019

Frequently Asked Questions

What is the date on which the Spirea chemicals private limited incorporated?

Spirea chemicals private limited was incorporated on 05 April 1974 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Spirea chemicals private limited compliant?

No the company is non-compliant based on the Under process of striking off as represented by ROC.

What is the number of directors associated with Spirea chemicals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Spirea chemicals private limited?

3 of directors are associated with the company.