Company Information

CIN
U74899DL2005PTC144074
Status
Date of Incorporation
27 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

. Shrawan
. Shrawan
Director/Designated Partner
for over 1 year
Surender Kumar
Surender Kumar
Director/Designated Partner
for over 1 year
Vaibhav Vashist
Vaibhav Vashist
Director
for over 5 years
Sanjay Kumar Pathak
Sanjay Kumar Pathak
Director/Designated Partner
for over 1 year

Past Directors

Ashish Kumar Singh
Ashish Kumar Singh
Director
over 9 years ago
Vineeta Loomba
Vineeta Loomba
Director
almost 16 years ago
Rajneesh Kumar
Rajneesh Kumar
Director
almost 16 years ago
Arvind Sharma
Arvind Sharma
Director
almost 19 years ago

Documents

Form DPT-3-09092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-29062019
Interest in other entities;-06042019
Notice of resignation;-06042019
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed

Frequently Asked Questions

When was the Spire marketing private limited incorporated?

The Spire marketing private limited was incorporated with ROC on 27 December 2005 as .

Where has the Spire marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 144074.

What is the E-filing status of the company?

The status of Spire marketing private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Spire marketing private limited?

The appointed directors in the company are:

  • Rajneesh kumar
  • Sanjay kumar pathak
  • Vineeta loomba
  • Ashish kumar singh
  • Arvind sharma
  • Vaibhav vashist
  • . shrawan
  • Surender kumar