Company Information

CIN
U70200HR2010PTC040607
Status
Date of Incorporation
01 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Kalra
Varun Kalra
Director/Designated Partner
for over 1 year
Pushap Lata Kalra
Pushap Lata Kalra
Director/Designated Partner
for over 14 years

Past Directors

Vidya Parkash Kalra
Vidya Parkash Kalra
Director
over 11 years ago

Charges

6 Lak
30 May 2022
Hdfc Bank Limited
6 Lak
30 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form DIR-12-14072018_signed
Optional Attachment-(1)-13072018
Evidence of cessation;-13072018
Notice of resignation;-13072018
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed

Frequently Asked Questions

When was the Spire infragen private limited incorporated?

The Spire infragen private limited was incorporated with ROC on 01 June 2010 as .

Where has the Spire infragen private limited been incorporated?

The company was incorporated in Delhi with registration number 040607.

What is the E-filing status of the company?

The status of Spire infragen private limited is Active.

Number of Key Management personnel of the Spire infragen private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Spire infragen private limited?

The appointed directors in the company are:

  • Pushap lata kalra
  • Varun kalra
  • Vidya parkash kalra