Company Information

CIN
Status
Date of Incorporation
15 January 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Avishek Sen
Avishek Sen
Director/Designated Partner
for about 3 years
Manish Kumar
Manish Kumar
Director
for almost 2 years

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
about 9 years ago
Akshay Agarwal
Akshay Agarwal
Director
about 9 years ago
Purushottam Dalmia
Purushottam Dalmia
Director
over 22 years ago
Narendra Kumar
Narendra Kumar
Director
almost 35 years ago

Documents

Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_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 MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form DIR-11-27122017_signed
Notice of resignation filed with the company-27122017
Proof of dispatch-27122017
Form DIR-12-25112017_signed
Evidence of cessation;-24112017
Notice of resignation;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the incorporation date of the Spbp holdings pvt ltd?

Incorporation date of the company is 15 January 1990 .

What is the state of the Spbp holdings pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Spbp holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spbp holdings pvt ltd?

Spbp holdings pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Spbp holdings pvt ltd?

The appointed directors in the company are:

  • Manish kumar
  • Narendra kumar
  • Purushottam dalmia
  • Akshay agarwal
  • Sandeep agarwal
  • Avishek sen