Company Information

CIN
Status
Date of Incorporation
20 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
735,500
Authorised Capital
1,000,000

Directors

Prabhjee Singh Oberoi
Prabhjee Singh Oberoi
Director/Designated Partner
for almost 2 years
Sukhmani Kaur Oberoi
Sukhmani Kaur Oberoi
Director/Designated Partner
for about 10 years

Past Directors

Opinder Singh Nanda
Opinder Singh Nanda
Additional Director
over 6 years ago
Kawaljit Kaur Oberoi
Kawaljit Kaur Oberoi
Director
almost 21 years ago
Sukhvinder Singh Oberoi
Sukhvinder Singh Oberoi
Director
almost 21 years ago

Charges

10 Crore
10 January 2012
Religare Finvest Limited
10 Crore
22 December 2006
Standard Chartered Bank
16 Crore
10 January 2012
Religare Finvest Limited
0
22 December 2006
Standard Chartered Bank
0
10 January 2012
Religare Finvest Limited
0
22 December 2006
Standard Chartered Bank
0
10 January 2012
Religare Finvest Limited
0
22 December 2006
Standard Chartered Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-25022019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018

Frequently Asked Questions

What is the date on which the Spg properties private limited incorporated?

Spg properties private limited was incorporated on 20 January 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Spg properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spg properties private limited?

5 of directors are associated with the company.

What is the number of directors associated with Spg properties private limited?

5 of directors are associated with the company.