Company Information

CIN
Status
Date of Incorporation
29 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,151,000
Authorised Capital
2,500,000

Directors

Madan Gopal Dalmia
Madan Gopal Dalmia
Director
for almost 8 years
Sunita Dalmia
Sunita Dalmia
Director
for over 1 year

Past Directors

Ramesh Chand
Ramesh Chand
Director
about 14 years ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
about 14 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 14 years ago

Charges

46 Crore
31 May 2017
State Bank Of India
10 Crore
24 May 2017
Icici Bank Limited
29 Crore
14 June 2021
State Bank Of India
51 Lak
27 November 2020
Icici Bank Limited
4 Crore
18 March 2020
Icici Bank Limited
41 Crore
18 March 2020
Others
0
24 May 2017
Others
0
14 June 2021
State Bank Of India
0
27 November 2020
Others
0
31 May 2017
State Bank Of India
0
18 March 2020
Others
0
24 May 2017
Others
0
14 June 2021
State Bank Of India
0
27 November 2020
Others
0
31 May 2017
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form CHG-1-19122020
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Particulars of all joint charge holders;-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-24062020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-01102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018

Frequently Asked Questions

When was the Spmk properties private limited incorporated?

The Spmk properties private limited was incorporated with ROC on 29 September 2010 as .

Where has the Spmk properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 153610.

What is the E-filing status of the company?

The status of Spmk properties private limited is Amalgamated.

Number of Key Management personnel of the Spmk properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Spmk properties private limited?

The appointed directors in the company are:

  • Gaurav gupta
  • Mahendra kumar gupta
  • Ramesh chand
  • Sunita dalmia
  • Madan gopal dalmia