Company Information

CIN
U45200UR2007PTC032405
Status
Date of Incorporation
04 May 2007
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,200,000
Authorised Capital
15,000,000

Directors

Aniket Singh Verma
Aniket Singh Verma
Director
for over 1 year
Sudesh Kumar
Sudesh Kumar
Director
for almost 11 years
Shriniket Singh Verma
Shriniket Singh Verma
Director
for about 2 years
Jaiprakash Maniram Semwal
Jaiprakash Maniram Semwal
Director
for over 13 years

Past Directors

Yogesh Kumar
Yogesh Kumar
Director
over 13 years ago
Ritu Sharma
Ritu Sharma
Director
over 17 years ago
Bankey Bihari Sharma
Bankey Bihari Sharma
Director
over 17 years ago

Charges

3 Crore
16 July 2011
Oriental Bank Of Commerce
3 Crore
16 July 2011
Oriental Bank Of Commerce
0
16 July 2011
Oriental Bank Of Commerce
0
16 July 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25102019-signed
Form ADT-1-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(3)-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(4)-25112017

Frequently Asked Questions

When was the S p builders and resorts private limited incorporated?

The S p builders and resorts private limited was incorporated with ROC on 04 May 2007 as .

Where has the S p builders and resorts private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 032405.

What is the E-filing status of the company?

The status of S p builders and resorts private limited is Active.

Number of Key Management personnel of the S p builders and resorts private limited?

The company has 7 key management personnel in the company.

Who are the directors of the S p builders and resorts private limited?

The appointed directors in the company are:

  • Jaiprakash maniram semwal
  • Shriniket singh verma
  • Sudesh kumar
  • Aniket singh verma
  • Bankey bihari sharma
  • Ritu sharma
  • Yogesh kumar