Company Information

CIN
U45201WB1984PTC037441
Status
Date of Incorporation
01 May 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,511,400
Authorised Capital
7,500,000

Directors

Vishal Kapoor
Vishal Kapoor
Director/Designated Partner
for over 1 year
Veena Kapoor
Veena Kapoor
Director
for over 40 years

Past Directors

Sunita Kapoor
Sunita Kapoor
Director
over 29 years ago
Jagmohan Kapoor
Jagmohan Kapoor
Director
over 30 years ago
Naresh Kapoor
Naresh Kapoor
Director
over 40 years ago

Charges

15 Crore
25 August 2015
Central Bank Of India
6 Lak
28 January 2013
Central Bank Of India
9 Lak
07 January 2013
L & T Finance Limited
20 Lak
04 November 2009
L & T Finance Limited
5 Lak
09 May 2007
Central Bank Of India
14 Crore
04 November 2009
L & T Finance Limited
0
09 May 2007
Others
0
25 August 2015
Central Bank Of India
0
28 January 2013
Central Bank Of India
0
07 January 2013
L & T Finance Limited
0
04 November 2009
L & T Finance Limited
0
09 May 2007
Others
0
25 August 2015
Central Bank Of India
0
28 January 2013
Central Bank Of India
0
07 January 2013
L & T Finance Limited
0

Documents

Form DIR-12-13072020_signed
Interest in other entities;-13072020
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DPT-3-14052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032020
Form AOC - 4 CFS-04032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
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
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed

Frequently Asked Questions

When was the S.p. malik & co pvt ltd incorporated?

The S.p. malik & co pvt ltd was incorporated with ROC on 01 May 1984 as .

Where has the S.p. malik & co pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 037441.

What is the E-filing status of the company?

The status of S.p. malik & co pvt ltd is Active.

Number of Key Management personnel of the S.p. malik & co pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the S.p. malik & co pvt ltd?

The appointed directors in the company are:

  • Jagmohan kapoor
  • Vishal kapoor
  • Naresh kapoor
  • Sunita kapoor
  • Veena kapoor