Company Information

CIN
U45200DL2010PTC204099
Status
Date of Incorporation
14 June 2010
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
100,000
Authorised Capital
100,000

Directors

Seema Bathla
Seema Bathla
Director/Designated Partner
for about 3 years
Ajay Kumar Bathla
Ajay Kumar Bathla
Director/Designated Partner
for over 1 year

Past Directors

Shahnaz Kidwai
Shahnaz Kidwai
Director
about 6 years ago
Fazal Ur Rehman Kidwai
Fazal Ur Rehman Kidwai
Director
over 14 years ago
Atul Gupta
Atul Gupta
Director
over 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-15042019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018

Frequently Asked Questions

What is the incorporation date of the Spring box infratech private limited?

Incorporation date of the company is 14 June 2010 .

What is the state of the Spring box infratech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Spring box infratech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spring box infratech private limited?

Spring box infratech private limited has appointed 5 of directors.

Who are the appointed Directors in Spring box infratech private limited?

The appointed directors in the company are:

  • Atul gupta
  • Fazal ur rehman kidwai
  • Ajay kumar bathla
  • Seema bathla
  • Shahnaz kidwai