Company Information

CIN
Status
Date of Incorporation
18 March 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,963,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anhad Sethi
Anhad Sethi
Director/Designated Partner
over 1 year ago
Jagmeet Singh Sethi
Jagmeet Singh Sethi
Director/Designated Partner
over 1 year ago
Avtar Singh Sethi
Avtar Singh Sethi
Director/Designated Partner
over 1 year ago

Past Directors

Davinder Singh Pal
Davinder Singh Pal
Director
over 16 years ago

Registered Trademarks

Spareo Luman Industries

[Class : 7] Filter,Air Filter,Oil Filter, Fuel Filter, Water Separater Filters,Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines.

Charges

10 Crore
05 September 2014
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
30 March 2021
Kotak Mahindra Bank Limited
10 Crore
30 March 2021
Others
0
05 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
Others
0
05 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
Others
0
05 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
Others
0
05 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-31122020_signed
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Letter of the charge holder stating that the amount has been satisfied-24062020
-14122019
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-13112019
Form INC-22-30082019_signed
Optional Attachment-(1)-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Copy of board resolution authorizing giving of notice-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Company CSR policy as per section 135(4)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-14-14102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102018