Company Information

CIN
U72900HR2004PTC035368
Status
Date of Incorporation
21 April 2004
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
12 December 2022
Paid Up Capital
2,050,000
Authorised Capital
7,500,000

Directors

Mohammad Hassan
Mohammad Hassan
Director/Designated Partner
for over 2 years
Rajnish Kohli
Rajnish Kohli
Director
for about 15 years
Mark Robert Miller
Mark Robert Miller
Director/Designated Partner
for almost 4 years
Brian Beattie
Brian Beattie
Director/Designated Partner
for almost 4 years
Rakesh Tiwari
Rakesh Tiwari
Director/Designated Partner
for almost 2 years

Past Directors

Sachin Kumar
Sachin Kumar
Director
about 6 years ago
Christopher Pennington
Christopher Pennington
Director
about 6 years ago
Stephen Michael Lathrope
Stephen Michael Lathrope
Director
about 6 years ago
Stephen Peter Cargill
Stephen Peter Cargill
Director
about 9 years ago
Shouvik Kishore Majumdar
Shouvik Kishore Majumdar
Additional Director
almost 10 years ago
Carol Thompson
Carol Thompson
Additional Director
over 12 years ago
Nicholas John Bate
Nicholas John Bate
Director
about 16 years ago
Laurence John Brian Walker
Laurence John Brian Walker
Director
about 16 years ago
David Anthony Rasche
David Anthony Rasche
Additional Director
over 17 years ago
Albert Maung Mya San
Albert Maung Mya San
Director
over 17 years ago
Ajit Kumar
Ajit Kumar
Director
over 20 years ago

Documents

Form INC-22-02122019_signed
Copies of the utility bills as mentioned above (not older than two months)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(2)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Company CSR policy as per section 135(4)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form DIR-12-03122018_signed

Frequently Asked Questions

When was the Ssp india private limited incorporated?

The Ssp india private limited was incorporated with ROC on 21 April 2004 as .

Where has the Ssp india private limited been incorporated?

The company was incorporated in Delhi with registration number 035368.

What is the E-filing status of the company?

The status of Ssp india private limited is Active.

Number of Key Management personnel of the Ssp india private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Ssp india private limited?

The appointed directors in the company are:

  • Ajit kumar
  • Shouvik kishore majumdar
  • Albert maung mya san
  • Laurence john brian walker
  • Rakesh tiwari
  • David anthony rasche
  • Nicholas john bate
  • Rajnish kohli
  • Carol thompson
  • Stephen peter cargill
  • Brian beattie
  • Mark robert miller
  • Stephen michael lathrope
  • Christopher pennington
  • Sachin kumar
  • Mohammad hassan