Company Information

CIN
U51109DL1997PTC086345
Status
Date of Incorporation
01 April 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
379,540
Authorised Capital
1,000,000

Directors

Vishal Dhingra
Vishal Dhingra
Director/Designated Partner
for over 1 year
Divya Dhingra
Divya Dhingra
Director/Designated Partner
for over 27 years
Vikas Dhingra
Vikas Dhingra
Director/Designated Partner
for about 24 years

Past Directors

Charges

39 Lak
16 October 2018
Axis Bank Limited
39 Lak
16 October 2018
Axis Bank Limited
0
16 October 2018
Axis Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-22102020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Instrument(s) of creation or modification of charge;-19042019
Optional Attachment-(1)-19042019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019

Frequently Asked Questions

What is the incorporation date of the Speciality merchandising services private limited?

Incorporation date of the company is 01 April 1997 .

What is the state of the Speciality merchandising services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Speciality merchandising services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Speciality merchandising services private limited?

Speciality merchandising services private limited has appointed 3 of directors.

Who are the appointed Directors in Speciality merchandising services private limited?

The appointed directors in the company are:

  • Vikas dhingra
  • Divya dhingra
  • Vishal dhingra