Company Information

CIN
U74999TN1918PLC002341
Status
Date of Incorporation
01 July 1897
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
98,401,545
Authorised Capital
120,000,000

Directors

Kedarisetty Naga Mahesh Kumar
Kedarisetty Naga Mahesh Kumar
Director/Designated Partner
for over 1 year
Padmanabhapanicker Rajagopalan
Padmanabhapanicker Rajagopalan
Director/Designated Partner
for over 11 years
Anant Vardhan Goenka
Anant Vardhan Goenka
Director/Designated Partner
for over 1 year
Umang Kanoria
Umang Kanoria
Director/Designated Partner
for almost 2 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for almost 36 years

Past Directors

Paras Kumar Chowdhary
Paras Kumar Chowdhary
Director
about 13 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Manager
almost 17 years ago
Dilip Roshanlal Mehta
Dilip Roshanlal Mehta
Director
about 23 years ago

Charges

0
03 December 2003
Infrastructure Development Finance Company Ltd
17 Crore
30 June 2004
Corporation Bank
5 Crore
13 October 1999
Icici Limited
18 Crore
30 March 1995
Canara Bank
0
31 July 2001
Icici Limited
0
07 February 2000
Icici Bank Limited
0
13 October 1999
Icici Limited
0
30 June 2004
Corporation Bank
0
03 December 2003
Infrastructure Development Finance Company Ltd
0
30 March 1995
Canara Bank
0
31 July 2001
Icici Limited
0
07 February 2000
Icici Bank Limited
0
13 October 1999
Icici Limited
0
30 June 2004
Corporation Bank
0
03 December 2003
Infrastructure Development Finance Company Ltd
0

Documents

Form Addendum to AOC-4 CSR-29012024_signed
Form MGT-7-18112023_signed
Optional Attachment-(1)-16112023
List of share holders, debenture holders;-16112023
Form AOC-4(XBRL)-28102023
XBRL document in respect Consolidated financial statement-28102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Form MGT-7-28092023_signed
Optional Attachment-(1)-12042023
Form Addendum to AOC-4 CSR-12042023
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Optional Attachment-(1)-10112022
Optional Attachment-(2)-10112022
Optional Attachment-(3)-10112022
Form PAS-6-10112022
Form MGT-14-09112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
XBRL document in respect Consolidated financial statement-26102022
Form AOC-4(XBRL)-26102022

Frequently Asked Questions

When was the Spencer and company limited incorporated?

The Spencer and company limited was incorporated with ROC on 01 July 1897 as .

Where has the Spencer and company limited been incorporated?

The company was incorporated in Chennai with registration number 002341.

What is the E-filing status of the company?

The status of Spencer and company limited is Active.

Number of Key Management personnel of the Spencer and company limited?

The company has 8 key management personnel in the company.

Who are the directors of the Spencer and company limited?

The appointed directors in the company are:

  • Subhrangshu chakrabarti
  • Umang kanoria
  • Padmanabhapanicker rajagopalan
  • Anant vardhan goenka
  • Sanjiv goenka
  • Kedarisetty naga mahesh kumar
  • Dilip roshanlal mehta
  • Paras kumar chowdhary