Company Information

CIN
U13204DL2021PTC386653
Status
Date of Incorporation
16 September 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,381,000
Authorised Capital
30,500,000

Directors

Nihar Gupta
Nihar Gupta
Director/Designated Partner
for about 3 years
Seema Gupta
Seema Gupta
Director/Designated Partner
for about 3 years

Past Directors

Documents

Form PAS-3-05012023_signed
Copy of Board or Shareholders? resolution-05012023
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.-05012023
Form SH-7-26122022-signed
Form MGT-14-20122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221220
Altered memorandum of assciation;-16122022
Copy of the resolution for alteration of capital;-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Altered memorandum of association-14122022
Supplementary or Test audit report under section 143-01112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112022
Form AOC - 4 CFS-01112022
Form MGT-7A-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form AOC-4-19102022_signed

Frequently Asked Questions

What is the date of Spg resources private limited incorporation?

Incorporation date of the company is 16 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Spg resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Seema gupta
  • Nihar gupta