Company Information

CIN
L74899DL1991PLC062744
Status
Date of Incorporation
06 December 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
290,000,040
Authorised Capital
300,000,000

Directors

Narendra Aggarwal
Narendra Aggarwal
Director/Designated Partner
for over 1 year
Vikash Jalan
Vikash Jalan
Director/Designated Partner
for about 1 year
Varun Bansal
Varun Bansal
Director/Designated Partner
for over 3 years
Pankaj Garg
Pankaj Garg
Wholetime Director
for over 17 years
Praveen Garg
Praveen Garg
Wholetime Director
for over 17 years
Hari Ram Gupta
Hari Ram Gupta
Director
for almost 21 years
Vijender Kumar Goyal
Vijender Kumar Goyal
Director
for over 13 years
Arun Kumar
Arun Kumar
Director
for about 8 years
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
for over 9 years
Sudeepta Ranjan Rout
Sudeepta Ranjan Rout
Director/Designated Partner
for over 2 years
Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Director/Designated Partner
for over 1 year
Vijay Kumar Jindal
Vijay Kumar Jindal
Director/Designated Partner
for over 1 year

Past Directors

Kirti .
Kirti .
Company Secretary
over 8 years ago
Chanderjeet Singh Bhatia
Chanderjeet Singh Bhatia
Director
over 13 years ago
Ram Niwas Jain
Ram Niwas Jain
Additional Director
almost 15 years ago
Hari Om Gupta
Hari Om Gupta
Additional Director
over 15 years ago

Charges

5 Crore
08 January 2019
Rbl Bank Limited
5 Crore
22 November 2016
Punjab National Bank
50 Lak
22 November 2016
Punjab National Bank
10 Crore
22 November 2016
Punjab National Bank
10 Crore
22 January 2015
Indian Overseas Bank
10 Crore
11 August 2006
The Hongkong And Shanghai Banking Corporation Limited
23 Crore
20 August 2008
Idbi Bank Limited
7 Crore
12 August 2008
Idbi Bank Limited
7 Crore
13 June 2006
State Bank Of India
134 Crore
26 September 2005
Standard Chartered Bank
32 Crore
26 September 2005
Standard Chartered Bank
22 Crore
26 June 2008
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
21 January 2002
Citibank
15 Crore
09 August 2008
Sbi Factors And Commercial Services Private Limited
22 Crore
26 June 2008
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
10 June 2004
Ge Capital Services India
1 Crore
09 August 2001
Citi Bank
10 Crore
02 March 1993
State Bank Of Patiala
40 Lak
21 January 2002
Citibank
15 Crore
07 January 2019
Rbl Bank Limited
2 Crore
21 June 2022
Hdfc Bank Limited
0
08 January 2019
Others
0
22 November 2016
Others
0
22 January 2015
Indian Overseas Bank
0
22 November 2016
Others
0
22 November 2016
Others
0
07 January 2019
Others
0
26 September 2005
Standard Chartered Bank
0
26 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2005
Standard Chartered Bank
0
21 January 2002
Citibank
0
10 June 2004
Ge Capital Services India
0
12 August 2008
Idbi Bank Limited
0
13 June 2006
State Bank Of India
0
02 March 1993
State Bank Of Patiala
0
21 January 2002
Citibank
0
09 August 2001
Citi Bank
0
11 August 2006
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2008
Idbi Bank Limited
0
26 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2008
Sbi Factors And Commercial Services Private Limited
0
21 June 2022
Hdfc Bank Limited
0
08 January 2019
Others
0
22 November 2016
Others
0
22 January 2015
Indian Overseas Bank
0
22 November 2016
Others
0
22 November 2016
Others
0
07 January 2019
Others
0
26 September 2005
Standard Chartered Bank
0
26 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2005
Standard Chartered Bank
0
21 January 2002
Citibank
0
10 June 2004
Ge Capital Services India
0
12 August 2008
Idbi Bank Limited
0
13 June 2006
State Bank Of India
0
02 March 1993
State Bank Of Patiala
0
21 January 2002
Citibank
0
09 August 2001
Citi Bank
0
11 August 2006
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2008
Idbi Bank Limited
0
26 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2008
Sbi Factors And Commercial Services Private Limited
0

Documents

Form AOC-4(XBRL)-15012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-30122020
Form MR-1-22102020_signed
Form MGT-14-22102020_signed
Form MR-1-21102020_signed
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Copy of shareholders resolution-20102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20102020
Copy of board resolution-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form DPT-3-21092020-signed
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-1-13072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713

Frequently Asked Questions

When was the Spl industries limited incorporated?

The Spl industries limited was incorporated with ROC on 06 December 1991 as .

Where has the Spl industries limited been incorporated?

The company was incorporated in Delhi with registration number 062744.

What is the E-filing status of the company?

The status of Spl industries limited is Active.

Number of Key Management personnel of the Spl industries limited?

The company has 16 key management personnel in the company.

Who are the directors of the Spl industries limited?

The appointed directors in the company are:

  • Narendra aggarwal
  • Vijender kumar goyal
  • Praveen garg
  • Vijay kumar jindal
  • Mukesh kumar aggarwal
  • Hari ram gupta
  • Pankaj garg
  • Chanderjeet singh bhatia
  • Arun kumar
  • Shashi agarwal
  • Sudeepta ranjan rout
  • Ram niwas jain
  • Hari om gupta
  • Kirti .
  • Varun bansal
  • Vikash jalan