Company Information

CIN
U52100KA2011PTC061610
Status
Date of Incorporation
13 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Pushvinder Singh
. Pushvinder Singh
Director/Designated Partner
for about 4 years
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
for over 1 year
Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form ADT-3-25112020_signed
Resignation letter-24112020
Form DPT-3-17112020-signed
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Form AOC-4-04122019_signed
Form AOC-4 additional attachment-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-29112019
Directors? report as per section 134(3)-29112019
Form ADT-1-25012019_signed
Copy of written consent given by auditor-18012019

Frequently Asked Questions

When was the Spomag online private limited incorporated?

The Spomag online private limited was incorporated with ROC on 13 December 2011 as .

Where has the Spomag online private limited been incorporated?

The company was incorporated in Bangalore with registration number 061610.

What is the E-filing status of the company?

The status of Spomag online private limited is Active.

Number of Key Management personnel of the Spomag online private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Spomag online private limited?

The appointed directors in the company are:

  • Piyush agarwal
  • Mohit agarwal
  • . pushvinder singh