Company Information

CIN
U74899DL1990PTC041597
Status
Date of Incorporation
25 September 1990
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
990,000
Authorised Capital
1,000,000

Directors

Rakesh Verma
Rakesh Verma
Director
for about 24 years
Anita Verma
Anita Verma
Director/Designated Partner
for almost 4 years
Satish Chand
Satish Chand
Director/Designated Partner
for about 34 years

Past Directors

Charges

16 Crore
11 August 2016
Canara Bank
90 Lak
11 August 2016
Canara Bank
23 Lak
24 June 2015
Canara Bank
38 Lak
29 March 2019
Canara Bank
75 Lak
30 January 2013
Canara Bank
7 Lak
15 March 2018
Canara Bank
1 Crore
27 December 2012
Canara Bank
97 Lak
22 November 2012
Canara Bank
13 Lak
07 August 2010
Canara Bank
3 Lak
06 November 2008
Canara Bank
14 Lak
17 October 2005
Canara Bank
5 Lak
28 July 2001
Canara Bank
1 Crore
28 July 2001
Canara Bank
1 Crore
25 August 1991
Canara Bank
7 Crore
20 July 2000
Canara Bank
2 Lak
06 January 1998
Canara Bank
20 Lak
16 May 1995
Canara Bank
2 Lak
23 June 2001
Canara Bank
5 Lak
16 September 1992
Canara Bank
2 Lak
30 November 1993
Canara Bank
2 Lak
04 January 1993
Canara Bank
2 Lak
25 August 1991
Canara Bank
2 Lak
11 May 1992
Canara Bank
2 Lak
18 August 2009
Canara Bank
1 Crore
25 January 2006
Canara Bank
1 Crore
18 June 2020
Canara Bank
1 Crore
12 April 2023
Canara Bank
0
11 October 2022
Canara Bank
0
22 January 2022
Hdfc Bank Limited
0
11 August 2016
Canara Bank
0
11 August 2016
Canara Bank
0
27 December 2012
Canara Bank
0
24 June 2015
Canara Bank
0
22 November 2012
Canara Bank
0
07 August 2010
Canara Bank
0
09 November 2021
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
18 June 2020
Canara Bank
0
25 August 1991
Canara Bank
0
28 July 2001
Canara Bank
0
29 March 2019
Canara Bank
0
28 July 2001
Canara Bank
0
17 October 2005
Canara Bank
0
30 November 1993
Canara Bank
0
04 January 1993
Canara Bank
0
15 March 2018
Canara Bank
0
25 January 2006
Canara Bank
0
11 May 1992
Canara Bank
0
16 September 1992
Canara Bank
0
25 August 1991
Canara Bank
0
23 June 2001
Canara Bank
0
30 January 2013
Canara Bank
0
06 November 2008
Canara Bank
0
06 January 1998
Canara Bank
0
18 August 2009
Canara Bank
0
20 July 2000
Canara Bank
0
16 May 1995
Canara Bank
0
12 April 2023
Canara Bank
0
11 October 2022
Canara Bank
0
22 January 2022
Hdfc Bank Limited
0
11 August 2016
Canara Bank
0
11 August 2016
Canara Bank
0
27 December 2012
Canara Bank
0
24 June 2015
Canara Bank
0
22 November 2012
Canara Bank
0
07 August 2010
Canara Bank
0
09 November 2021
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
18 June 2020
Canara Bank
0
25 August 1991
Canara Bank
0
28 July 2001
Canara Bank
0
29 March 2019
Canara Bank
0
28 July 2001
Canara Bank
0
17 October 2005
Canara Bank
0
30 November 1993
Canara Bank
0
04 January 1993
Canara Bank
0
15 March 2018
Canara Bank
0
25 January 2006
Canara Bank
0
11 May 1992
Canara Bank
0
16 September 1992
Canara Bank
0
25 August 1991
Canara Bank
0
23 June 2001
Canara Bank
0
30 January 2013
Canara Bank
0
06 November 2008
Canara Bank
0
06 January 1998
Canara Bank
0
18 August 2009
Canara Bank
0
20 July 2000
Canara Bank
0
16 May 1995
Canara Bank
0

Documents

Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-27042019
Form CHG-1-27042019_signed

Frequently Asked Questions

When was the Spring overseas private limited incorporated?

The Spring overseas private limited was incorporated with ROC on 25 September 1990 as .

Where has the Spring overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 041597.

What is the E-filing status of the company?

The status of Spring overseas private limited is Active.

Number of Key Management personnel of the Spring overseas private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Spring overseas private limited?

The appointed directors in the company are:

  • Satish chand
  • Anita verma
  • Rakesh verma