It is a trading private limited company based in Delhi, Delhi, India, established in 2001.
2001 | Delhi, Delhi, India | Struck OffSpn Overseas Private Limited, a struck off private limited company, was established on 02 November 2001 in Delhi, Delhi, India. Engaging in retailers within the trading sector, it holds CIN: U51909DL2001PTC112995. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Richa Agarwal (Director), Raj Kumar Agarwal (Director), Sanjay Kumar Agarwal (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 18-C Pocket-Ddda Sfs Flats Mayur Vihar-Iii, Delhi, Delhi, 110096.
U51909DL2001PTC112995
112995
02 November 2001
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Richa Agarwal | Director | 30 Sep 2002 | Current |
| Raj Kumar Agarwal | Director | 30 Sep 2002 | Current |
| Sanjay Kumar Agarwal | Director | 30 Sep 2002 | Current |
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In 2016, Spn Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Spn Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Spn Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.
Richa Agarwal was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 23 years 1 month . was recorded as a recent event.
Progress on Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 23 years 1 month . was documented.
Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 23 years 1 month . was recorded as a recent event.
The activity Spn Overseas Private Limited was registered on 02 Nov 2001 with Roc Delhi & aged 24 years 22 days as per MCA records. was completed.
The CIN of Spn Overseas Private Limited is U51909DL2001PTC112995.
Spn Overseas Private Limited is headquartered at 18-C Pocket-Ddda Sfs Flats Mayur Vihar-Iii, Delhi, Delhi, 110096.
Spn Overseas Private Limited was incorporated on 02 November 2001.
The current directors of Spn Overseas Private Limited are
The primary industry of Spn Overseas Private Limited is Trading.
Spn Overseas Private Limited is unlisted.
The authorized capital of Spn Overseas Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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