Company Information

CIN
Status
Date of Incorporation
09 May 2001
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vimal Arvindkumar Varia
Vimal Arvindkumar Varia
Director
for over 2 years
Arvind Sundarji Varia
Arvind Sundarji Varia
Director
for over 4 years
Vivek Vimal Varia
Vivek Vimal Varia
Director
for over 4 years
Meera Vivek Varia
Meera Vivek Varia
Director
for over 4 years
Tunir Chakravarti
Tunir Chakravarti
Managing Director
for over 16 years

Past Directors

Charges

0
13 May 2010
Indian Overseas Bank
1 Crore

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-11122020
Notice of resignation;-11122020
Optional Attachment-(1)-22112020
Form DIR-12-22112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112020
Optional Attachment-(2)-22112020
Directors report as per section 134(3)-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Form AOC-4-25102020_signed
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Form ADT-1-26122019_signed
Form MGT-7-19122019_signed

Frequently Asked Questions

When was the S&p safety products private limited incorporated?

The S&p safety products private limited was incorporated with ROC on 09 May 2001 as Company limited by Shares .

Where has the S&p safety products private limited been incorporated?

The company was incorporated in Kolkata with registration number 093173.

What is the E-filing status of the company?

The status of S&p safety products private limited is Active.

What is the S&p safety products private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the S&p safety products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S&p safety products private limited?

The appointed directors in the company are:

  • Tunir chakravarti
  • Vimal arvindkumar varia
  • Meera vivek varia
  • Vivek vimal varia
  • Arvind sundarji varia