Company Information

CIN
U74999DL2004PTC127436
Status
Date of Incorporation
17 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,892,970
Authorised Capital
5,000,000

Directors

Antonio Manuel Dos Santos Calisto Pato
Antonio Manuel Dos Santos Calisto Pato
Director/Designated Partner
for over 1 year
Michael Robert Matacunas
Michael Robert Matacunas
Director/Designated Partner
for almost 3 years
Shashi Kant Singh
Shashi Kant Singh
Director/Designated Partner
for over 1 year
Sandeep Verma
Sandeep Verma
Director/Designated Partner
for almost 2 years

Past Directors

Fay Feiching De Vriese
Fay Feiching De Vriese
Additional Director
almost 4 years ago
Adolph Steven Jay
Adolph Steven Jay
Director
about 6 years ago
Timothy William Taylor
Timothy William Taylor
Additional Director
over 8 years ago
Panagiotis Mastrogiannis
Panagiotis Mastrogiannis
Director
about 9 years ago
James Richard Segreto
James Richard Segreto
Director
over 13 years ago
Anuj Chowdhry
Anuj Chowdhry
Alternate Director
over 13 years ago
Patricia Franco
Patricia Franco
Director
about 20 years ago
Kanika Mathur
Kanika Mathur
Director
over 20 years ago

Documents

Form DPT-3-09012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-31122020
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-02072019
Form DPT-3-06062019
Form DIR-12-27102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form DIR-11-31012018_signed

Frequently Asked Questions

What is the date on which the Spar krognos marketing private limited incorporated?

Spar krognos marketing private limited was incorporated on 17 July 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Spar krognos marketing private limited compliant?

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

What is the number of directors associated with Spar krognos marketing private limited?

12 of directors are associated with the company.

What is the number of directors associated with Spar krognos marketing private limited?

12 of directors are associated with the company.