Company Information

CIN
U74899DL1991PTC043228
Status
Date of Incorporation
25 February 1991
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
9,300,300
Authorised Capital
10,000,000

Directors

Ritesh Bansal
Ritesh Bansal
Director/Designated Partner
for over 1 year
Rajender Kumar Gupta
Rajender Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Indra Gupta
Indra Gupta
Director
over 33 years ago

Charges

16 Crore
12 March 2018
Union Bank Of India
2 Crore
09 March 2017
Union Bank Of India
2 Crore
16 March 2013
Andhra Bank
1 Crore
29 February 2012
Andhra Bank
28 Lak
12 December 2011
Andhra Bank
10 Crore
22 February 2011
Andhra Bank
75 Lak
14 November 2009
Andhra Bank
20 Lak
14 November 2009
Andhra Bank
30 Lak
25 October 2008
Andhra Bank
62 Lak
29 December 2006
Andhra Bank
76 Lak
03 November 2006
Andhra Bank
20 Lak
19 January 2006
Union Bank Of India
7 Crore
19 November 2005
Andhra Bank
13 Lak
05 June 2004
Andhra Bank
1 Crore
05 June 2004
Andhra Bank
10 Lak
05 June 2004
Union Bank Of India
50 Lak
30 December 2000
Andhra Bank
15 Lak
08 December 2000
Andhra Bank
45 Lak
21 January 2000
Andhra Bank
47 Lak
31 March 1999
Andhra Bank
25 Lak
05 May 1997
Andhra Bank
4 Lak
28 May 1996
Andhra Bank
4 Lak
08 March 1996
Andhra Bank
15 Lak
08 March 1991
Andhra Bank
15 Lak
19 January 2021
Union Bank Of India
20 Lak
19 December 2020
Union Bank Of India
1 Crore
31 October 2020
Union Bank Of India
1 Crore
13 December 2021
Others
0
12 March 2018
Others
0
19 January 2006
Others
0
05 June 2004
Others
0
05 June 2004
Andhra Bank
0
19 December 2020
Others
0
19 January 2021
Others
0
09 March 2017
Others
0
14 November 2009
Andhra Bank
0
31 October 2020
Others
0
25 October 2008
Andhra Bank
0
30 December 2000
Andhra Bank
0
05 May 1997
Andhra Bank
0
08 December 2000
Andhra Bank
0
16 March 2013
Andhra Bank
0
14 November 2009
Andhra Bank
0
29 December 2006
Andhra Bank
0
05 June 2004
Andhra Bank
0
19 November 2005
Andhra Bank
0
03 November 2006
Andhra Bank
0
22 February 2011
Andhra Bank
0
08 March 1996
Andhra Bank
0
28 May 1996
Andhra Bank
0
31 March 1999
Andhra Bank
0
21 January 2000
Andhra Bank
0
29 February 2012
Andhra Bank
0
12 December 2011
Andhra Bank
0
08 March 1991
Andhra Bank
0
29 November 2023
Others
0
13 December 2021
Others
0
12 March 2018
Others
0
19 January 2006
Others
0
05 June 2004
Others
0
05 June 2004
Andhra Bank
0
19 December 2020
Others
0
19 January 2021
Others
0
09 March 2017
Others
0
14 November 2009
Andhra Bank
0
31 October 2020
Others
0
25 October 2008
Andhra Bank
0
30 December 2000
Andhra Bank
0
05 May 1997
Andhra Bank
0
08 December 2000
Andhra Bank
0
16 March 2013
Andhra Bank
0
14 November 2009
Andhra Bank
0
29 December 2006
Andhra Bank
0
05 June 2004
Andhra Bank
0
19 November 2005
Andhra Bank
0
03 November 2006
Andhra Bank
0
22 February 2011
Andhra Bank
0
08 March 1996
Andhra Bank
0
28 May 1996
Andhra Bank
0
31 March 1999
Andhra Bank
0
21 January 2000
Andhra Bank
0
29 February 2012
Andhra Bank
0
12 December 2011
Andhra Bank
0
08 March 1991
Andhra Bank
0

Documents

Form DPT-3-08032021-signed
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019

Frequently Asked Questions

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

Spack laminators private limited was incorporated on 25 February 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Spack laminators 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 laminators private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.