Company Information

CIN
Status
Date of Incorporation
24 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leather Goods And Travel Accessories Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000

Directors

Tanish Gupta
Tanish Gupta
Director/Designated Partner
for about 5 years
Ankita Gupta
Ankita Gupta
Director/Designated Partner
for over 9 years
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Anil Gupta
Anil Gupta
Director
about 24 years ago
Umesh Gupta
Umesh Gupta
Director
about 24 years ago

Charges

1 Crore
22 January 2018
Syndicate Bank
1 Crore
09 July 2004
Syndicate Bank
15 Lak
29 July 2001
Syndicate Bank
10 Lak
08 August 1999
Syndicate Bank
10 Lak
08 August 1989
Syndicate Bank
10 Lak
09 May 2022
Canara Bank
0
22 January 2018
Canara Bank
0
09 July 2004
Syndicate Bank
0
08 August 1999
Syndicate Bank
0
29 July 2001
Syndicate Bank
0
08 August 1989
Syndicate Bank
0
09 May 2022
Canara Bank
0
22 January 2018
Canara Bank
0
09 July 2004
Syndicate Bank
0
08 August 1999
Syndicate Bank
0
29 July 2001
Syndicate Bank
0
08 August 1989
Syndicate Bank
0
09 May 2022
Canara Bank
0
22 January 2018
Canara Bank
0
09 July 2004
Syndicate Bank
0
08 August 1999
Syndicate Bank
0
29 July 2001
Syndicate Bank
0
08 August 1989
Syndicate Bank
0
09 May 2022
Canara Bank
0
22 January 2018
Canara Bank
0
09 July 2004
Syndicate Bank
0
08 August 1999
Syndicate Bank
0
29 July 2001
Syndicate Bank
0
08 August 1989
Syndicate Bank
0
09 May 2022
Canara Bank
0
22 January 2018
Canara Bank
0
09 July 2004
Syndicate Bank
0
08 August 1999
Syndicate Bank
0
29 July 2001
Syndicate Bank
0
08 August 1989
Syndicate Bank
0

Documents

Form DPT-3-08022021-signed
Approval letter for extension of AGM;-21112020
Approval letter of extension of financial year or AGM-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(2)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-10112020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-26102019_signed

Frequently Asked Questions

When was the Speciality exim pvt ltd incorporated?

The Speciality exim pvt ltd was incorporated with ROC on 24 March 1999 as .

Where has the Speciality exim pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 034183.

What is the E-filing status of the company?

The status of Speciality exim pvt ltd is Active.

Number of Key Management personnel of the Speciality exim pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Speciality exim pvt ltd?

The appointed directors in the company are:

  • Dinesh gupta
  • Ankita gupta
  • Umesh gupta
  • Anil gupta
  • Tanish gupta