Company Information

CIN
Status
Date of Incorporation
29 November 1995
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
41,965,470
Authorised Capital
45,000,000

Directors

Ekta Gupta
Ekta Gupta
Director/Designated Partner
for about 2 years
Sidhartt Gupta
Sidhartt Gupta
Director/Designated Partner
for over 1 year
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Chander Gupta
Ramesh Chander Gupta
Director
about 5 years ago
Awdhesh Kumar Srivastava
Awdhesh Kumar Srivastava
Director
about 5 years ago
Aamber Jayna
Aamber Jayna
Director
over 24 years ago
Manju Gupta
Manju Gupta
Director
about 29 years ago

Charges

2 Crore
16 December 2016
Indiabulls Commercial Credit Limited
2 Crore
12 January 2005
Bank Of India
3 Crore
21 August 2012
Bank Of India
3 Lak
16 December 2016
Others
0
12 January 2005
Bank Of India
0
21 August 2012
Bank Of India
0
16 December 2016
Others
0
12 January 2005
Bank Of India
0
21 August 2012
Bank Of India
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-19102020_signed
Form DPT-3-15092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(4)-03122019
Evidence of cessation;-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(5)-03122019
Notice of resignation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form DPT-3-02072019

Frequently Asked Questions

What is the incorporation date of the Spls limited?

Incorporation date of the company is 29 November 1995 .

What is the state of the Spls limited incorporation?

The state in which company is incorporated is Delhi.

What is the Spls limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spls limited?

Spls limited has appointed 7 of directors.

Who are the appointed Directors in Spls limited?

The appointed directors in the company are:

  • Sidhartt gupta
  • Ekta gupta
  • Manju gupta
  • Aamber jayna
  • Naresh kumar gupta
  • Awdhesh kumar srivastava
  • Ramesh chander gupta