Company Information

CIN
U51909WB1995PTC073628
Status
Date of Incorporation
23 August 1995
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
2,959,000
Authorised Capital
3,100,000

Directors

Priti Yuvraj Tembhurne
Priti Yuvraj Tembhurne
Director
for over 5 years
Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director
for about 12 years

Past Directors

Charges

80 Crore
25 July 2011
Bank Of India
80 Crore
29 July 2004
Bank Of Maharashtra
31 Crore

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-04062019_signed
Optional Attachment-(1)-31052019
Interest in other entities;-31052019
Notice of resignation;-31052019
Optional Attachment-(2)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019

Frequently Asked Questions

What is the date of Spatial dealers pvt.ltd. incorporation?

Incorporation date of the company is 23 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Spatial dealers pvt.ltd.?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Spatial dealers pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Shailendra suryapal singh
  • Priti yuvraj tembhurne