Company Information

CIN
U51229WB2000PLC154278
Status
Date of Incorporation
22 November 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 July 2017
Paid Up Capital
13,623,957,090
Authorised Capital
15,000,000,000

Directors

Gargi Chatterjea
Gargi Chatterjea
Director/Designated Partner
for over 7 years
Ashok Bachan Goyal
Ashok Bachan Goyal
Additional Director
for over 17 years
Sumantra Banerjee
Sumantra Banerjee
Director
for over 18 years
Santanu Bhattacharya
Santanu Bhattacharya
Director/Designated Partner
for over 1 year
Arvind Kumar Vats
Arvind Kumar Vats
Manager/Secretary
for over 7 years
Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
for over 1 year
Khalil Ahmad Siddiqi
Khalil Ahmad Siddiqi
Director/Designated Partner
for over 1 year
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Nodal Officer
for over 12 years
Rajendra Jha
Rajendra Jha
Director/Designated Partner
for almost 17 years

Past Directors

Nandini Khaitan
Nandini Khaitan
Director
over 9 years ago
Satya Kumar Srivastava
Satya Kumar Srivastava
Cfo(kmp)
over 9 years ago
Vineet Kumar Kapila
Vineet Kumar Kapila
Managing Director
over 12 years ago
Manab Chaudhuri
Manab Chaudhuri
Manager
about 18 years ago

Charges

0
04 March 2016
Icici Bank Limited
75 Crore
19 November 2012
Icici Bank Limited
150 Crore
21 June 2011
Icici Bank Limited
75 Crore
04 December 2006
Icici Bank Limited
75 Crore
05 December 2003
Infrastructure Development Finance Company Limited
17 Crore
08 September 2004
Kotak Mahindra Bank Limited
13 Crore
05 December 2003
Infrastructure Development Finance Company Limited
0
04 December 2006
Icici Bank Limited
0
08 September 2004
Kotak Mahindra Bank Limited
0
04 March 2016
Icici Bank Limited
0
21 June 2011
Icici Bank Limited
0
19 November 2012
Icici Bank Limited
0
05 December 2003
Infrastructure Development Finance Company Limited
0
04 December 2006
Icici Bank Limited
0
08 September 2004
Kotak Mahindra Bank Limited
0
04 March 2016
Icici Bank Limited
0
21 June 2011
Icici Bank Limited
0
19 November 2012
Icici Bank Limited
0
05 December 2003
Infrastructure Development Finance Company Limited
0
04 December 2006
Icici Bank Limited
0
08 September 2004
Kotak Mahindra Bank Limited
0
04 March 2016
Icici Bank Limited
0
21 June 2011
Icici Bank Limited
0
19 November 2012
Icici Bank Limited
0

Documents

Form INC-28-06112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018
Optional Attachment-(1)-12102018
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018
Optional Attachment-(1)-12102018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Declaration by first director-11042018
Form DIR-12-11042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
XBRL document in respect Consolidated financial statement-30032018
Form AOC-4(XBRL)-30032018_signed
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Copy of MGT-8-19092017
List of share holders, debenture holders;-19092017

Frequently Asked Questions

What is the date of Spencer' s retail limited incorporation?

Incorporation date of the company is 22 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Spencer' s retail limited has appointed how many directors?

The appointed directors in the company are:

  • Nandini khaitan
  • Manab chaudhuri
  • Rajendra jha
  • Sumantra banerjee
  • Subhasis mitra
  • Bhanwar lal chandak
  • Khalil ahmad siddiqi
  • Santanu bhattacharya
  • Gargi chatterjea
  • Satya kumar srivastava
  • Ashok bachan goyal
  • Arvind kumar vats
  • Vineet kumar kapila