Company Information

CIN
U51311DL2003PTC119098
Status
Date of Incorporation
21 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,823,000
Authorised Capital
8,000,000

Directors

Amit Monga
Amit Monga
Director/Designated Partner
for over 8 years
Manish Monga
Manish Monga
Director/Designated Partner
for over 1 year

Past Directors

Mona Monga
Mona Monga
Additional Director
over 13 years ago

Charges

30 December 2011
Indiabulls Housing Finance Limited
0
02 May 2006
Standard Chartered Bank
0
01 October 2004
State Bank Of India
0
08 June 2006
Icici Bank Limited
0
18 October 2007
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
02 May 2006
Standard Chartered Bank
0
01 October 2004
State Bank Of India
0
08 June 2006
Icici Bank Limited
0
18 October 2007
Icici Bank Limited
0
30 December 2011
Indiabulls Housing Finance Limited
0
02 May 2006
Standard Chartered Bank
0
01 October 2004
State Bank Of India
0
08 June 2006
Icici Bank Limited
0
18 October 2007
Icici Bank Limited
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Optional Attachment-(1)-11122018

Frequently Asked Questions

What is the incorporation date of the Spiral impex private limited?

Incorporation date of the company is 21 February 2003 .

What is the state of the Spiral impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Spiral impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spiral impex private limited?

Spiral impex private limited has appointed 3 of directors.

Who are the appointed Directors in Spiral impex private limited?

The appointed directors in the company are:

  • Manish monga
  • Mona monga
  • Amit monga