Company Information

CIN
U34101DL1991PTC043570
Status
Date of Incorporation
20 March 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
49,244,000
Authorised Capital
80,000,000

Directors

Anju Manchanda Bhoyar
Anju Manchanda Bhoyar
Director/Designated Partner
for about 1 year
Sarvjit Singh Grewal
Sarvjit Singh Grewal
Director/Designated Partner
for almost 2 years
Subhash Chopra
Subhash Chopra
Director/Designated Partner
for over 1 year
Aman Chopra
Aman Chopra
Director/Designated Partner
for over 1 year
Nandita Aman Chopra
Nandita Aman Chopra
Director/Designated Partner
for over 1 year
Esha Chopra
Esha Chopra
Director/Designated Partner
for over 1 year

Past Directors

Charges

131 Crore
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
18 February 2013
Hdfc Bank Limited
31 Crore
15 March 2011
Hdfc Bank Limited
42 Crore
15 February 2007
Hdfc Bank Limited
31 Crore
25 October 2012
Hdfc Bank Limited
8 Crore
18 February 2013
Hdfc Bank Limited
8 Crore
01 August 2008
Hdfc Bank Limited
12 Crore
30 July 2008
Oriental Bank Of Commerce
9 Crore
17 November 2003
Canara Bank
75 Lak
17 February 2005
Canara Bank
75 Lak
11 February 2003
Canbank Factors Limited
22 Crore
28 July 2006
Abn Amro Bank N.v
2 Crore
04 August 1997
The Predeshiya Industrial And Investment Corp. Of U.p. Ltd.
2 Crore
03 February 2021
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
30 July 2022
Hdfc Bank Limited
0
18 February 2013
Hdfc Bank Limited
0
15 February 2007
Hdfc Bank Limited
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2011
Hdfc Bank Limited
0
30 July 2008
Oriental Bank Of Commerce
0
17 November 2003
Canara Bank
0
11 February 2003
Canbank Factors Limited
0
04 August 1997
The Predeshiya Industrial And Investment Corp. Of U.p. Ltd.
0
18 February 2013
Hdfc Bank Limited
0
28 July 2006
Abn Amro Bank N.v
0
17 February 2005
Canara Bank
0
25 October 2012
Hdfc Bank Limited
0
01 August 2008
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
18 February 2013
Hdfc Bank Limited
0
15 February 2007
Hdfc Bank Limited
0
13 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2011
Hdfc Bank Limited
0
30 July 2008
Oriental Bank Of Commerce
0
17 November 2003
Canara Bank
0
11 February 2003
Canbank Factors Limited
0
04 August 1997
The Predeshiya Industrial And Investment Corp. Of U.p. Ltd.
0
18 February 2013
Hdfc Bank Limited
0
28 July 2006
Abn Amro Bank N.v
0
17 February 2005
Canara Bank
0
25 October 2012
Hdfc Bank Limited
0
01 August 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-26082020-signed
Optional Attachment-(1)-29062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329

Frequently Asked Questions

What is the date on which the Spack automotives private limited incorporated?

Spack automotives private limited was incorporated on 20 March 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Spack automotives private limited compliant?

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

What is the number of directors associated with Spack automotives private limited?

6 of directors are associated with the company.

What is the number of directors associated with Spack automotives private limited?

6 of directors are associated with the company.