Company Information

CIN
Status
Date of Incorporation
10 September 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,384,670
Authorised Capital
25,000,000

Directors

Aanchal Sethi
Aanchal Sethi
Director/Designated Partner
for over 1 year
Sushil Kumar Sethi
Sushil Kumar Sethi
Director/Designated Partner
for over 1 year
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
for about 6 years
Manoj Gangwal
Manoj Gangwal
Director/Designated Partner
for about 5 years
Subhash Jain
Subhash Jain
Director/Designated Partner
for over 1 year

Past Directors

Basant Patni
Basant Patni
Director
about 5 years ago

Charges

65 Crore
03 February 2015
Ifci Limited
33 Crore
08 March 2014
Idbi Bank Limited
10 Crore
10 November 2012
Punjab National Bank
22 Crore
03 May 2007
Centurion Bank Of Punjab Limited
15 Lak
23 December 1995
Canara Bank
2 Crore
23 December 1995
Canara Bank
1 Crore
29 June 2002
Canara Bank
1 Crore
23 December 1995
Canara Bank
50 Lak
03 February 2015
Ifci Limited
0
23 December 1995
Canara Bank
0
29 June 2002
Canara Bank
0
03 May 2007
Centurion Bank Of Punjab Limited
0
08 March 2014
Idbi Bank Limited
0
23 December 1995
Canara Bank
0
23 December 1995
Canara Bank
0
10 November 2012
Punjab National Bank
0
03 February 2015
Ifci Limited
0
23 December 1995
Canara Bank
0
29 June 2002
Canara Bank
0
03 May 2007
Centurion Bank Of Punjab Limited
0
08 March 2014
Idbi Bank Limited
0
23 December 1995
Canara Bank
0
23 December 1995
Canara Bank
0
10 November 2012
Punjab National Bank
0

Documents

Form MGT-7-29122020_signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form PAS-6-02122020_signed
Optional Attachment-(1)-01122020
Form DPT-3-23102020-signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form BEN - 2-07012020_signed
Declaration under section 90-02012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-31102019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Interest in other entities;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019

Frequently Asked Questions

What is the date of Spml industries limited incorporation?

Incorporation date of the company is 10 September 1987 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Spml industries limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar sethi
  • Subhash jain
  • Aanchal sethi
  • Sunil kumar gupta
  • Manoj gangwal
  • Basant patni