Company Information

CIN
U67190HR2012PTC044806
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,097,720
Authorised Capital
10,000,000

Directors

Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
for over 1 year
Neekita Gupta
Neekita Gupta
Director/Designated Partner
for over 1 year
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
15 December 2015
State Bank Of India
3 Crore
15 December 2015
State Bank Of India
0
15 December 2015
State Bank Of India
0
15 December 2015
State Bank Of India
0
15 December 2015
State Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-29062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200629
Form BEN - 2-12022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Declaration under section 90-11022020
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-21062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed

Frequently Asked Questions

When was the Specific commodities private limited incorporated?

The Specific commodities private limited was incorporated with ROC on 16 January 2012 as .

Where has the Specific commodities private limited been incorporated?

The company was incorporated in Delhi with registration number 044806.

What is the E-filing status of the company?

The status of Specific commodities private limited is Active.

Number of Key Management personnel of the Specific commodities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Specific commodities private limited?

The appointed directors in the company are:

  • Ajay gupta
  • Neekita gupta
  • Sandeep bansal