Company Information

CIN
Status
Date of Incorporation
16 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Shekhar Nagesh Pujari
Shekhar Nagesh Pujari
Director/Designated Partner
for over 1 year
Ankur Rathi
Ankur Rathi
Director/Designated Partner
for over 1 year

Past Directors

Prachi Rahul Gaggar
Prachi Rahul Gaggar
Director
almost 8 years ago
Narendra Kanmal Jajoo
Narendra Kanmal Jajoo
Director
almost 20 years ago
Rahul Kamalkant Gaggar
Rahul Kamalkant Gaggar
Director
almost 20 years ago

Charges

1 Crore
06 December 2017
Deutsche Bank Ag
1 Crore
06 December 2017
Others
0
06 December 2017
Others
0
06 December 2017
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-17092020-signed
Form MSME FORM I-27012020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form INC-22-20052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019

Frequently Asked Questions

What is the date on which the Spartan trading private limited incorporated?

Spartan trading private limited was incorporated on 16 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Spartan trading private limited compliant?

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

What is the number of directors associated with Spartan trading private limited?

5 of directors are associated with the company.

What is the number of directors associated with Spartan trading private limited?

5 of directors are associated with the company.