Company Information

CIN
U51909DL2011PTC223885
Status
Date of Incorporation
18 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
892,180,660
Authorised Capital
900,000,000

Directors

Manisha Mahana
Manisha Mahana
Company Secretary
for almost 4 years
Anis Komilov
Anis Komilov
Director/Designated Partner
for over 1 year
Ilkhomzhon Mirzoev
Ilkhomzhon Mirzoev
Director/Designated Partner
for about 8 years
Sadullo Abdulloev
Sadullo Abdulloev
Director/Designated Partner
for almost 2 years
Zafarkhon Mirzoev
Zafarkhon Mirzoev
Beneficial Owner
for almost 13 years

Past Directors

Daler Mayunusov
Daler Mayunusov
Additional Director
almost 10 years ago
Bezhan Mukimi
Bezhan Mukimi
Additional Director
almost 10 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-11112020-signed
Form PAS-3-19102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Copy of Board or Shareholders? resolution-19102020
Form MSME FORM I-07072020_signed
Form PAS-3-01072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Copy of Board or Shareholders? resolution-01072020
Form SH-7-26062020-signed
Altered memorandum of assciation;-15062020
Copy of the resolution for alteration of capital;-15062020
Form PAS-3-19052020_signed
Copy of Board or Shareholders? resolution-19052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052020
Form SH-7-18052020-signed
Copy of the resolution for alteration of capital;-14052020
Altered memorandum of assciation;-14052020
Complete record of private placement offers and acceptances in Form PAS-5.-30032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032020

Frequently Asked Questions

When was the Spey medical private limited incorporated?

The Spey medical private limited was incorporated with ROC on 18 August 2011 as .

Where has the Spey medical private limited been incorporated?

The company was incorporated in Delhi with registration number 223885.

What is the E-filing status of the company?

The status of Spey medical private limited is Active.

Number of Key Management personnel of the Spey medical private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Spey medical private limited?

The appointed directors in the company are:

  • Manisha mahana
  • Zafarkhon mirzoev
  • Sadullo abdulloev
  • Bezhan mukimi
  • Daler mayunusov
  • Ilkhomzhon mirzoev
  • Anis komilov