Company Information

CIN
U67120DL1996PTC081607
Status
Date of Incorporation
02 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
112,000
Authorised Capital
200,000

Directors

Sanjay Ahuja
Sanjay Ahuja
Director
for

Past Directors

Documents

Form DIR-12-150415.OCT
Evidence of cessation-150415.PDF
Form DIR-11-080415.OCT
Form DIR-12-060415.OCT
Optional Attachment 4-060415.PDF
Optional Attachment 3-060415.PDF
Optional Attachment 2-060415.PDF
Optional Attachment 1-060415.PDF
Letter of Appointment-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-021014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form23AC-050913 for the FY ending on-310312.OCT
Form23AC-281013 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Spm credit and holdings private limited incorporated?

The Spm credit and holdings private limited was incorporated with ROC on 02 September 1996 as Company limited by Shares .

Where has the Spm credit and holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 081607.

What is the E-filing status of the company?

The status of Spm credit and holdings private limited is Active.

What is the Spm credit and holdings private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Spm credit and holdings private limited?

The company has 1 key management personnel in the company.

Who are the directors of the Spm credit and holdings private limited?

The appointed directors in the company are:

  • Sanjay ahuja