Company Information

CIN
Status
Date of Incorporation
04 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,200
Authorised Capital
3,000,000

Directors

Pooja Kunal Khanna
Pooja Kunal Khanna
Director
for over 18 years
Kunal Pradeep Khanna
Kunal Pradeep Khanna
Director
for over 18 years

Past Directors

Charges

2 Crore
16 March 2002
Icici Bnak Ltd
2 Lak
16 March 2002
I.c.i.c.i. Bank Ltd.
2 Crore
16 March 2002
Icici Bnak Ltd
0
16 March 2002
I.c.i.c.i. Bank Ltd.
0
16 March 2002
Icici Bnak Ltd
0
16 March 2002
I.c.i.c.i. Bank Ltd.
0
16 March 2002
Icici Bnak Ltd
0
16 March 2002
I.c.i.c.i. Bank Ltd.
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

When was the Spakel trading house private limited incorporated?

The Spakel trading house private limited was incorporated with ROC on 04 July 2000 as .

Where has the Spakel trading house private limited been incorporated?

The company was incorporated in Mumbai with registration number 127565.

What is the E-filing status of the company?

The status of Spakel trading house private limited is Active.

Number of Key Management personnel of the Spakel trading house private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Spakel trading house private limited?

The appointed directors in the company are:

  • Kunal pradeep khanna
  • Pooja kunal khanna