Company Information

CIN
U45200MH2006PTC160006
Status
Date of Incorporation
24 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Gaurav Satyanarayan Agrawal
Gaurav Satyanarayan Agrawal
Director/Designated Partner
for about 5 years
Hari Prasad Agrawal
Hari Prasad Agrawal
Director
for over 15 years

Past Directors

Kanak Mangal
Kanak Mangal
Director
about 13 years ago
Shaily Prince Goyal
Shaily Prince Goyal
Director
over 17 years ago
Madanlal Goyal
Madanlal Goyal
Director
over 17 years ago
Snehlata Rajesh Nuwal
Snehlata Rajesh Nuwal
Director
almost 19 years ago

Charges

70 Crore
22 December 2009
Idbi Bank Limited
70 Crore
22 December 2009
Idbi Bank Limited
0
22 December 2009
Idbi Bank Limited
0
22 December 2009
Idbi Bank Limited
0

Documents

Form INC-28-03032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14122020
Form DPT-3-29092020-signed
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062020
Form DIR-12-23112019_signed
Form INC-22-19112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
Copy of board resolution authorizing giving of notice-18112019
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(2)-14112019
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form DPT-3-10072019
Form ADT-1-29112018_signed
Optional Attachment-(1)-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018

Frequently Asked Questions

When was the Spg multi trade private limited incorporated?

The Spg multi trade private limited was incorporated with ROC on 24 February 2006 as .

Where has the Spg multi trade private limited been incorporated?

The company was incorporated in Mumbai with registration number 160006.

What is the E-filing status of the company?

The status of Spg multi trade private limited is Under Liquidation.

Number of Key Management personnel of the Spg multi trade private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Spg multi trade private limited?

The appointed directors in the company are:

  • Madanlal goyal
  • Hari prasad agrawal
  • Kanak mangal
  • Shaily prince goyal
  • Snehlata rajesh nuwal
  • Gaurav satyanarayan agrawal