Company Information

CIN
U74999DL2001PTC111816
Status
Date of Incorporation
25 July 2001
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
35,445,000
Authorised Capital
60,000,000

Directors

Deepak Chawla
Deepak Chawla
Director/Designated Partner
for over 15 years
Neeraj Chawla
Neeraj Chawla
Director/Designated Partner
for over 23 years
Arun Batra
Arun Batra
Director/Designated Partner
for over 1 year
Asha Chawla
Asha Chawla
Director/Designated Partner
for over 23 years
Ajay Chawla
Ajay Chawla
Director/Designated Partner
for over 1 year

Past Directors

Charges

39 Lak
26 February 2016
Vijaya Bank
3 Lak
12 March 2015
Vijaya Bank
3 Lak
17 February 2012
Vijaya Bank
2 Lak
17 October 2007
State Bank Of India
30 Lak
08 November 2010
The Royal Bank Of Scotland N.v.
1 Crore
26 September 2022
Hdfc Bank Limited
0
21 July 2022
Others
0
12 March 2015
Vijaya Bank
0
21 July 2022
Others
0
26 February 2016
Vijaya Bank
0
17 February 2012
Vijaya Bank
0
08 November 2010
The Royal Bank Of Scotland N.v.
0
17 October 2007
State Bank Of India
0
26 September 2022
Hdfc Bank Limited
0
21 July 2022
Others
0
12 March 2015
Vijaya Bank
0
21 July 2022
Others
0
26 February 2016
Vijaya Bank
0
17 February 2012
Vijaya Bank
0
08 November 2010
The Royal Bank Of Scotland N.v.
0
17 October 2007
State Bank Of India
0
26 September 2022
Hdfc Bank Limited
0
21 July 2022
Others
0
12 March 2015
Vijaya Bank
0
21 July 2022
Others
0
26 February 2016
Vijaya Bank
0
17 February 2012
Vijaya Bank
0
08 November 2010
The Royal Bank Of Scotland N.v.
0
17 October 2007
State Bank Of India
0

Documents

Form DPT-3-20082020-signed
Form DIR-12-31072020_signed
Declaration by first director-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-30112019
Notice of resignation;-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Altered memorandum of association-16052019
Optional Attachment-(1)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form AOC-4-28122018_signed

Frequently Asked Questions

What is the date of Special spring (india) pvt ltd incorporation?

Incorporation date of the company is 25 July 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Special spring (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ajay chawla
  • Asha chawla
  • Arun batra
  • Neeraj chawla
  • Deepak chawla