Company Information

CIN
U18101DL2003PTC119280
Status
Date of Incorporation
05 March 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
for about 2 years
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for over 20 years

Past Directors

Charges

7 Crore
18 September 2015
Kotak Mahindra Bank Limited
4 Crore
30 August 2021
Dbs Bank India Limited
3 Crore
10 August 2022
Others
0
30 August 2021
Others
0
18 September 2015
Others
0
24 November 2023
Others
0
10 August 2022
Others
0
30 August 2021
Others
0
18 September 2015
Others
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Auditor?s certificate-22092020
Form DPT-3-03072020-signed
Auditor?s certificate-01072020
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed

Frequently Asked Questions

When was the S p a exim private limited incorporated?

The S p a exim private limited was incorporated with ROC on 05 March 2003 as .

Where has the S p a exim private limited been incorporated?

The company was incorporated in Delhi with registration number 119280.

What is the E-filing status of the company?

The status of S p a exim private limited is Active.

Number of Key Management personnel of the S p a exim private limited?

The company has 2 key management personnel in the company.

Who are the directors of the S p a exim private limited?

The appointed directors in the company are:

  • Sunil agarwal
  • Ritu agarwal