Company Information

CIN
U74899DL1994PLC058382
Status
Date of Incorporation
08 April 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
131,120,000
Authorised Capital
270,000,000

Directors

Sanwarmal Sharma
Sanwarmal Sharma
Director
for
Hritika Sunil Shah
Hritika Sunil Shah
Director
for

Past Directors

Charges

7 Crore
10 May 2018
Axis Bank Limited
7 Crore

Documents

Form MGT-14-041115.OCT
Form DIR-12-041115.OCT
Optional Attachment 1-031115.PDF
Copy of resolution-031115.PDF
Form MR-1-031115-260315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Copy of Board Resolution-031115.PDF
Optional Attachment 1-031115.PDF
Form DIR-12-220815.OCT
Declaration of the appointee Director- in Form DIR-2-220815.PDF
Interest in other entities-220815.PDF
Optional Attachment 1-220815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100815.PDF
Form MGT-14-100815.PDF
Copy of resolution-100815.PDF
Optional Attachment 1-100815.PDF
MoA - Memorandum of Association-100815.PDF

Frequently Asked Questions

What is the date of Spa securities limited incorporation?

Incorporation date of the company is 08 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Spa securities limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Spa securities limited has appointed how many directors?

The appointed directors in the company are:

  • Sanwarmal sharma
  • Hritika sunil shah