Company Information

CIN
U67120MP1995PLC023447
Status
Date of Incorporation
08 March 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
29,550,000
Authorised Capital
30,000,000

Directors

Surendra Hindu Singh Bhati
Surendra Hindu Singh Bhati
Director
for about 9 years
Hari Prasad Agrawal
Hari Prasad Agrawal
Director/Designated Partner
for almost 21 years
Madanlal Goyal
Madanlal Goyal
Director/Designated Partner
for over 1 year

Past Directors

Dwarka Prasad Agrawal
Dwarka Prasad Agrawal
Additional Director
over 5 years ago
Gaurav Satyanarayan Agrawal
Gaurav Satyanarayan Agrawal
Additional Director
almost 8 years ago
Kanak Mangal
Kanak Mangal
Director
about 13 years ago

Charges

30 Crore
06 March 2018
Bank Of Baroda
30 Crore
06 March 2018
Others
0
06 March 2018
Others
0
06 March 2018
Others
0

Documents

Form AOC-5-10022020-signed
Copy of board resolution-05022020
-05022020
Form DIR-12-24112019_signed
Form DPT-3-07112019-signed
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Notice of resignation;-20082019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Form ADT-3-11122018
Optional Attachment-(1)-11122018
Resignation letter-11122018
Optional Attachment-(1)-29112018
Copy of resolution passed by the company-29112018
Optional Attachment-(2)-29112018

Frequently Asked Questions

When was the Spg macrocosm limited incorporated?

The Spg macrocosm limited was incorporated with ROC on 08 March 1995 as .

Where has the Spg macrocosm limited been incorporated?

The company was incorporated in Gwalior with registration number 023447.

What is the E-filing status of the company?

The status of Spg macrocosm limited is Active.

Number of Key Management personnel of the Spg macrocosm limited?

The company has 6 key management personnel in the company.

Who are the directors of the Spg macrocosm limited?

The appointed directors in the company are:

  • Madanlal goyal
  • Hari prasad agrawal
  • Kanak mangal
  • Dwarka prasad agrawal
  • Surendra hindu singh bhati
  • Gaurav satyanarayan agrawal