Company Information

CIN
Status
Date of Incorporation
10 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Jalan
Yogesh Jalan
Additional Director
for about 11 years
Saroj .
Saroj .
Director/Designated Partner
for over 10 years
Suraj Parkash
Suraj Parkash
Director/Designated Partner
for over 10 years

Past Directors

Reena Verma
Reena Verma
Additional Director
about 11 years ago
Vikas Verma
Vikas Verma
Additional Director
about 11 years ago
Prem Lata Naharia
Prem Lata Naharia
Director
about 12 years ago
Naresh Kumar Naharia
Naresh Kumar Naharia
Director
about 12 years ago

Charges

5 Crore
12 March 2014
Bank Of Baroda
5 Crore
12 March 2014
Bank Of Baroda
0
12 March 2014
Bank Of Baroda
0
12 March 2014
Bank Of Baroda
0

Documents

FormSchV-280215 for the FY ending on-310314.OCT
Form INC-22-280914.OCT
Form DIR-12-240814.OCT
Form DIR-12-220814.OCT
Evidence of cessation-210814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Evidence of cessation-150814.PDF
Declaration of the appointee Director- in Form DIR-2-150814.PDF
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120314.PDF
Certificate of Registration of Mortgage-180314.PDF
Instrument of creation or modification of charge-180314.PDF
Certificate of Registration for Modification of Mortgage-180314.PDF
Certificate of Registration of Mortgage-180314.PDF
Form 8-180314.OCT
Certificate of Registration of Mortgage-180314.PDF
Certificate of Registration for Modification of Mortgage-180314.PDF

Frequently Asked Questions

What is the incorporation date of the Spn traders private limited?

Incorporation date of the company is 10 December 2012 .

What is the state of the Spn traders private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Spn traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spn traders private limited?

Spn traders private limited has appointed 7 of directors.

Who are the appointed Directors in Spn traders private limited?

The appointed directors in the company are:

  • Suraj parkash
  • Yogesh jalan
  • Vikas verma
  • Reena verma
  • Saroj .
  • Naresh kumar naharia
  • Prem lata naharia