Company Information

CIN
U72200DL2005PTC141330
Status
Date of Incorporation
30 September 2005
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
1,100,000
Authorised Capital
2,500,000

Directors

Aditya Khanna
Aditya Khanna
Director
for about 19 years
Pardeep Singh
Pardeep Singh
Director/Designated Partner
for over 1 year
Satnam Singh
Satnam Singh
Director/Designated Partner
for about 9 years

Past Directors

Ridhima Khanna
Ridhima Khanna
Director
about 19 years ago

Charges

3 Crore
28 December 2017
Canara Bank
3 Crore
09 November 2021
Canara Bank
0
28 December 2017
Canara Bank
0
09 November 2021
Canara Bank
0
28 December 2017
Canara Bank
0
09 November 2021
Canara Bank
0
28 December 2017
Canara Bank
0

Documents

Form DPT-3-05112020-signed
Form ADT-1-06102020_signed
Optional Attachment-(2)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
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 MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form PAS-3-26112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112019
Copy of Board or Shareholders? resolution-25112019

Frequently Asked Questions

When was the S.s.p. packaging solutions private limited incorporated?

The S.s.p. packaging solutions private limited was incorporated with ROC on 30 September 2005 as .

Where has the S.s.p. packaging solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 141330.

What is the E-filing status of the company?

The status of S.s.p. packaging solutions private limited is Active.

Number of Key Management personnel of the S.s.p. packaging solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the S.s.p. packaging solutions private limited?

The appointed directors in the company are:

  • Aditya khanna
  • Satnam singh
  • Pardeep singh
  • Ridhima khanna