Company Information

CIN
U74899DL2000PTC103764
Status
Date of Incorporation
14 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
for over 1 year
Satya Pal Singh
Satya Pal Singh
Director/Designated Partner
for over 1 year

Past Directors

David Augustine Soosay
David Augustine Soosay
Whole Time Director
almost 15 years ago
Vipin Kumar
Vipin Kumar
Director
about 20 years ago
Ram Kumar Singh
Ram Kumar Singh
Director
almost 25 years ago

Charges

1 Crore
29 May 2010
Corporation Bank
3 Lak
07 September 2009
Corporation Bank
1 Crore
07 November 2007
Punjab National Bank
7 Lak
29 January 2004
Citicorop Finance India Ltd
4 Lak
07 November 2007
Punjab National Bank
0
29 January 2004
Citicorop Finance India Ltd
0
29 May 2010
Corporation Bank
0
07 September 2009
Corporation Bank
0
07 November 2007
Punjab National Bank
0
29 January 2004
Citicorop Finance India Ltd
0
29 May 2010
Corporation Bank
0
07 September 2009
Corporation Bank
0

Documents

Form DPT-3-05112020-signed
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-15072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-27122016

Frequently Asked Questions

What is the incorporation date of the S p cargo agency private limited?

Incorporation date of the company is 14 February 2000 .

What is the state of the S p cargo agency private limited incorporation?

The state in which company is incorporated is Delhi.

What is the S p cargo agency private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S p cargo agency private limited?

S p cargo agency private limited has appointed 5 of directors.

Who are the appointed Directors in S p cargo agency private limited?

The appointed directors in the company are:

  • Satya pal singh
  • David augustine soosay
  • Ajay kumar singh
  • Ram kumar singh
  • Vipin kumar