Company Information

CIN
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 almost 2 years
Neekita Gupta
Neekita Gupta
Director/Designated Partner
for almost 2 years
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for almost 2 years

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