Company Information

CIN
U74899DL1994PTC057281
Status
Date of Incorporation
08 February 1994
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
58,386,900
Authorised Capital
80,000,000

Directors

Garvit Goyal
Garvit Goyal
Manager/Secretary
for over 2 years
Prashast Goyal
Prashast Goyal
Director/Designated Partner
for over 1 year
Pankaj Khetan
Pankaj Khetan
Director/Designated Partner
for over 1 year
Kuldeep Garg
Kuldeep Garg
Director/Designated Partner
for about 1 year

Past Directors

Pramod Goyal
Pramod Goyal
Additional Director
about 6 years ago
Puja Goyal
Puja Goyal
Director
about 6 years ago
Rajesh Goyal
Rajesh Goyal
Director
almost 18 years ago

Charges

53 Crore
30 June 2017
Punjab National Bank
50 Crore
18 January 2013
Union Bank Of India
51 Crore
08 June 2006
Oriental Bank Of Commerce
17 Crore
29 May 2010
Oriental Bank Of Commerce
1 Crore
24 August 2021
Punjab National Bank
39 Lak
16 January 2021
Punjab National Bank
1 Crore
10 June 2020
Punjab National Bank
2 Crore
14 June 2023
Others
0
25 January 2022
Tata Capital Financial Services Limited
0
09 December 2021
Others
0
24 August 2021
Others
0
25 November 2021
Others
0
18 January 2013
Others
0
30 June 2017
Others
0
16 January 2021
Others
0
10 June 2020
Others
0
29 May 2010
Oriental Bank Of Commerce
0
08 June 2006
Oriental Bank Of Commerce
0
14 June 2023
Others
0
25 January 2022
Tata Capital Financial Services Limited
0
09 December 2021
Others
0
24 August 2021
Others
0
25 November 2021
Others
0
18 January 2013
Others
0
30 June 2017
Others
0
16 January 2021
Others
0
10 June 2020
Others
0
29 May 2010
Oriental Bank Of Commerce
0
08 June 2006
Oriental Bank Of Commerce
0
14 June 2023
Others
0
25 January 2022
Tata Capital Financial Services Limited
0
09 December 2021
Others
0
24 August 2021
Others
0
25 November 2021
Others
0
18 January 2013
Others
0
30 June 2017
Others
0
16 January 2021
Others
0
10 June 2020
Others
0
29 May 2010
Oriental Bank Of Commerce
0
08 June 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12032021-signed
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-29062020-signed
Optional Attachment-(1)-08052020
Form CHG-1-08052020_signed
Instrument(s) of creation or modification of charge;-08052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form PAS-3-27092019_signed
Optional Attachment-(1)-27092019
Copy of Board or Shareholders? resolution-27092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092019

Frequently Asked Questions

What is the date of Sponge sales india private limited incorporation?

Incorporation date of the company is 08 February 1994 .

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 7.

Sponge sales india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod goyal
  • Rajesh goyal
  • Garvit goyal
  • Kuldeep garg
  • Pankaj khetan
  • Puja goyal
  • Prashast goyal