Company Information

CIN
U31402DL1999PTC097973
Status
Date of Incorporation
18 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,183,900
Authorised Capital
25,000,000

Directors

Amit Sain Tuli
Amit Sain Tuli
Director/Designated Partner
for over 1 year
Arvind Tuli
Arvind Tuli
Director/Designated Partner
for over 1 year

Past Directors

Ranjit Sain Tuli
Ranjit Sain Tuli
Managing Director
almost 26 years ago

Charges

23 Crore
15 July 2019
Standard Chartered Bank
17 Crore
15 July 2019
Standard Chartered Bank
3 Crore
22 May 2010
State Bank Of India
1 Crore
15 January 2002
State Bank Of India
15 Lak
26 April 2000
State Bank Of India
8 Crore
13 August 2021
Hdfc Bank Limited
19 Lak
21 November 2020
Standard Chartered Bank
1 Crore
21 November 2020
Standard Chartered Bank
1 Crore
13 August 2021
Hdfc Bank Limited
0
15 July 2019
Standard Chartered Bank
0
21 November 2020
Standard Chartered Bank
0
15 July 2019
Standard Chartered Bank
0
21 November 2020
Standard Chartered Bank
0
26 April 2000
State Bank Of India
0
15 January 2002
State Bank Of India
0
22 May 2010
State Bank Of India
0
13 August 2021
Hdfc Bank Limited
0
15 July 2019
Standard Chartered Bank
0
21 November 2020
Standard Chartered Bank
0
15 July 2019
Standard Chartered Bank
0
21 November 2020
Standard Chartered Bank
0
26 April 2000
State Bank Of India
0
15 January 2002
State Bank Of India
0
22 May 2010
State Bank Of India
0
13 August 2021
Hdfc Bank Limited
0
15 July 2019
Standard Chartered Bank
0
21 November 2020
Standard Chartered Bank
0
15 July 2019
Standard Chartered Bank
0
21 November 2020
Standard Chartered Bank
0
26 April 2000
State Bank Of India
0
15 January 2002
State Bank Of India
0
22 May 2010
State Bank Of India
0

Documents

Notice of resignation;-29092020
Form DIR-12-30092020_signed
Evidence of cessation;-29092020
Form PAS-3-14032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032020
Copy of Board or Shareholders? resolution-14032020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of MGT-8-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-12092019
Instrument(s) of creation or modification of charge;-12092019

Frequently Asked Questions

When was the Sparco batteries private limited incorporated?

The Sparco batteries private limited was incorporated with ROC on 18 January 1999 as .

Where has the Sparco batteries private limited been incorporated?

The company was incorporated in Delhi with registration number 097973.

What is the E-filing status of the company?

The status of Sparco batteries private limited is Active.

Number of Key Management personnel of the Sparco batteries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sparco batteries private limited?

The appointed directors in the company are:

  • Ranjit sain tuli
  • Arvind tuli
  • Amit sain tuli