Company Information

CIN
Status
Date of Incorporation
03 June 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000,000
Authorised Capital
505,000,000

Directors

Saibal Ghosh
Saibal Ghosh
Manager/Secretary
for over 2 years
Shohini Mukherjee
Shohini Mukherjee
Director/Designated Partner
for about 5 years
Ashish Banerjee
Ashish Banerjee
Director/Designated Partner
for about 1 year
Dola Chatteriee
Dola Chatteriee
Director/Designated Partner
for over 6 years
Tanmoy Chatterjee
Tanmoy Chatterjee
Director/Designated Partner
for about 5 years
Shaukat Ali
Shaukat Ali
Director/Designated Partner
for about 1 year
Shyamal Haridas Banerjee
Shyamal Haridas Banerjee
Director/Designated Partner
for about 1 year
Putul Banerjee
Putul Banerjee
Director/Designated Partner
for about 5 years
Rama Prasad Banerjee
Rama Prasad Banerjee
Director/Designated Partner
for about 5 years

Past Directors

Gautam Banerjee
Gautam Banerjee
Whole Time Director
over 5 years ago
Pawan Arora
Pawan Arora
Company Secretary
over 23 years ago
Rekha Banerjee
Rekha Banerjee
Whole Time Director
about 39 years ago
Tapas Chatterjee
Tapas Chatterjee
Managing Director
about 39 years ago

Charges

166 Crore
29 July 2015
Citi Bank N.a.
75 Crore
15 June 1994
State Bank Of India
91 Crore
13 May 1993
State Bank Of India
45 Lak
16 April 1993
State Bank Of India
45 Lak
16 December 1986
State Bank Of India
5 Lak
31 October 1986
State Bank Of India
65 Lak
01 January 1996
State Bank Of India
5 Lak
27 February 1989
State Bank Of India
26 Lak
08 February 1988
State Bank Of India
30 Lak
09 February 1988
State Bank Of India
10 Lak
08 March 1985
State Bank Of India
30 Lak
29 December 1989
State Bank Of India
10 Lak
01 January 1986
The State Bank Of India
5 Lak
08 March 1988
State Bank Of India
30 Lak
24 January 1990
State Bank Of India
10 Lak
24 June 1994
Small Industries Development Pvt. Ltd.
27 Lak
31 January 1995
Sicom Ltd.
96 Lak
21 January 2021
Hdfc Bank Limited
56 Lak
16 November 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
24 January 1990
State Bank Of India
0
29 July 2015
Citi Bank N.a.
0
21 January 2021
Hdfc Bank Limited
0
15 June 1994
State Bank Of India
0
29 December 1989
State Bank Of India
0
08 March 1988
State Bank Of India
0
09 February 1988
State Bank Of India
0
16 December 1986
State Bank Of India
0
01 January 1986
The State Bank Of India
0
24 June 1994
Small Industries Development Pvt. Ltd.
0
08 March 1985
State Bank Of India
0
16 April 1993
State Bank Of India
0
31 January 1995
Sicom Ltd.
0
01 January 1996
State Bank Of India
0
08 February 1988
State Bank Of India
0
31 October 1986
State Bank Of India
0
13 May 1993
State Bank Of India
0
27 February 1989
State Bank Of India
0
16 November 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
24 January 1990
State Bank Of India
0
29 July 2015
Citi Bank N.a.
0
21 January 2021
Hdfc Bank Limited
0
15 June 1994
State Bank Of India
0
29 December 1989
State Bank Of India
0
08 March 1988
State Bank Of India
0
09 February 1988
State Bank Of India
0
16 December 1986
State Bank Of India
0
01 January 1986
The State Bank Of India
0
24 June 1994
Small Industries Development Pvt. Ltd.
0
08 March 1985
State Bank Of India
0
16 April 1993
State Bank Of India
0
31 January 1995
Sicom Ltd.
0
01 January 1996
State Bank Of India
0
08 February 1988
State Bank Of India
0
31 October 1986
State Bank Of India
0
13 May 1993
State Bank Of India
0
27 February 1989
State Bank Of India
0

Documents

Form DPT-3-25022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
XBRL document in respect Consolidated financial statement-22122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22122020
Form AOC-4(XBRL)-22122020_signed
Form ADT-1-04122020_signed
Optional Attachment-(1)-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form DPT-3-07092020-signed
Form MGT-7-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30102019
XBRL document in respect Consolidated financial statement-30102019
Form AOC-4(XBRL)-30102019_signed
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019

Frequently Asked Questions

What is the date on which the S s p private limited incorporated?

S s p private limited was incorporated on 03 June 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the S s p private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S s p private limited?

13 of directors are associated with the company.

What is the number of directors associated with S s p private limited?

13 of directors are associated with the company.