Company Information

CIN
Status
Date of Incorporation
05 February 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,495,000
Authorised Capital
7,500,000

Directors

Madhu Rani Goenka
Madhu Rani Goenka
Director
for almost 35 years
Sudeep Goenka
Sudeep Goenka
Director/Designated Partner
for over 1 year
Rajni Gupta
Rajni Gupta
Director
for almost 35 years
Som Prakash Goenka
Som Prakash Goenka
Director/Designated Partner
for over 1 year
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
for almost 26 years

Past Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
almost 35 years ago

Charges

3 Lak
22 April 1992
Union Bank Of India
3 Lak
22 April 1992
Union Bank Of India
0
22 April 1992
Union Bank Of India
0

Documents

Form DPT-3-27042020-signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of the intimation sent by company-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed

Frequently Asked Questions

When was the Spipick india private limited incorporated?

The Spipick india private limited was incorporated with ROC on 05 February 1990 as .

Where has the Spipick india private limited been incorporated?

The company was incorporated in Kanpur with registration number 011618.

What is the E-filing status of the company?

The status of Spipick india private limited is Active.

Number of Key Management personnel of the Spipick india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Spipick india private limited?

The appointed directors in the company are:

  • Surendra kumar gupta
  • Som prakash goenka
  • Rajendra kumar gupta
  • Rajni gupta
  • Sudeep goenka
  • Madhu rani goenka