S P INDIA PVT LTD

OVERVIEW - S P INDIA PVT LTD

S P India Pvt Ltd was an unlisted private company incorporated on 27 May, 1994. It is classified as a private limited company and is located in , Assam. It's authorized share capital was INR 35.00 lac and the total paid-up capital was INR 31.27 lac.

The current status of S P India Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of S P India Pvt Ltd, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of S P India Pvt Ltd is U72200AS1994PTC004141. The registered office of S P India Pvt Ltd was at Babylon House no-500 Block-B, 5th Floor,unit no-504,Lokhra Road,Sawkuchi, Guwahati Kamrup , Assam. The status of the company is now Amalgamated.

REGISTERED DETAILS - S P INDIA PVT LTD

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Directors - S P INDIA PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Sanjay Kumar Agarwal who was appointed on 03 March, 2008. Sanjay Kumar Agarwal has been on the board for more than 16 years. The most recently appointed director is Sapna Agarwal, who was appointed on 02 December, 2009.

Sanjay Kumar Agarwal has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAPNA AGARWAL	Director	02 December, 2009	Other directorships - JPN SECURITIES LTD.,  SHREERADHEY FABTRADE PVT LTD,  TUTICORIN VINIMAY LLP,  SHREERADHEY FABTRADE LLP,  SENTRO BUILDERS PVT LTD,  ESSKAY WIRE ENTERPRISES LLP,  M S INDIA PVT LTD,  SIDDHI VINAYAK INDIA PVT LTD,
SANJAY KUMAR AGARWAL	Director	03 March, 2008	Other directorships - JPN SECURITIES LTD.,  EKANTA FASHION LLP,  MOHAN BANSHI DHARI INDIA PVT LTD,  LAKE SHORE (DASVE) NIRMAN PRIVATE LIMITED,  SENTRO BUILDERS PVT LTD,  VEDANTA STRATEGIC CONSULTANCY SERVICES PRIVATE LIMITED,  ESSKAY WIRE ENTERPRISES LLP,  M S INDIA PVT LTD,  SIDDHI VINAYAK INDIA PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SAPNA AGARWAL	Director	02 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JPN SECURITIES LTD. Additional director 08 February, 2013 Finance SHREERADHEY FABTRADE PVT LTD Additional director 17 December, 2009 Trading TUTICORIN VINIMAY LLP Director 18 March, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles SHREERADHEY FABTRADE LLP Director 19 April, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles SENTRO BUILDERS PVT LTD Director 21 December, 2009 Construction ESSKAY WIRE ENTERPRISES LLP Director 14 September, 2023 M S INDIA PVT LTD Director 01 November, 1999 Computer Related Services SIDDHI VINAYAK INDIA PVT LTD Director 26 September, 1996 Computer Related Services
SANJAY KUMAR AGARWAL	Director	03 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JPN SECURITIES LTD. Additional director 08 February, 2013 Finance EKANTA FASHION LLP Director 02 August, 2020 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods MOHAN BANSHI DHARI INDIA PVT LTD Director 11 May, 2009 Computer Related Services LAKE SHORE (DASVE) NIRMAN PRIVATE LIMITED Director 23 June, 2010 Real Estate and Renting SENTRO BUILDERS PVT LTD Director 17 September, 2007 Construction VEDANTA STRATEGIC CONSULTANCY SERVICES PRIVATE LIMITED Director 31 January, 2011 Business Services ESSKAY WIRE ENTERPRISES LLP Director 14 September, 2023 M S INDIA PVT LTD Director 09 December, 1996 Computer Related Services SIDDHI VINAYAK INDIA PVT LTD Director 26 September, 1996 Computer Related Services