SPS BUILDCON LIMITED

OVERVIEW - SPS BUILDCON LIMITED

Sps Buildcon Limited was an unlisted public company incorporated on 17 March, 2005. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 75.00 lac and the total paid-up capital was INR 31.31 lac.

The current status of Sps Buildcon Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sps Buildcon Limited, per our records, was held on 27 July, 2011.

The Corporate Identification Number (CIN) of Sps Buildcon Limited is U45201HR2005PLC042466. The registered office of Sps Buildcon Limited was at "SRS Multiplex" Top Floor Sector-12, City Centre Faridabad Faridabad , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - SPS BUILDCON LIMITED

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Directors - SPS BUILDCON LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Nanak Chand Tayal who was appointed on 01 September, 2006. Nanak Chand Tayal has been on the board for more than 17 years. The most recently appointed directors are Rajesh Singla and Bishan Bansal, who were appointed on 25 October, 2006.

Bishan Bansal has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH SINGLA	Director	25 October, 2006	Other directorships - SRS Knowledge & Technologies Limited,  BTL PORTFOLIO LIMITED,  SKYHIGH COLONIZERS PRIVATE LIMITED,  SRS MANUFACTURERS PRIVATE LIMITED,  MODERN ASHIANA BUILDERS PRIVATE LIMITED,  SRS DEVELOPERS PRIVATE LIMITED,  SRS BUILDCON PRIVATE LIMITED,  BHAVANI REALBUILD PRIVATE LIMITED,  REBNOOR INFRABUILD PRIVATE LIMITED,  GLORY BUILDCON PRIVATE LIMITED,  SRS HOLDINGS INDIA LIMITED,  SRS HEIGHTS PRIVATE LIMITED,  SRS INTERNATIONAL LIMITED,  BRIGHT INFRABUILD PRIVATE LIMITED,  SRS REALBUILD PRIVATE LIMITED,
NANAK CHAND TAYAL	Director	01 September, 2006	Other directorships - BTL PORTFOLIO LIMITED,  SKYHIGH COLONIZERS PRIVATE LIMITED,  SRS MANUFACTURERS PRIVATE LIMITED,  SRS DEVELOPERS PRIVATE LIMITED,  SRS INFRABUILD PRIVATE LIMITED,  SRS COMMERCIAL COMPANY LIMITED,  BTL INVESTMENTS LIMITED,  GLORY BUILDCON PRIVATE LIMITED,  DAWN DEVELOPERS PRIVATE LIMITED,  SRS HOLDINGS INDIA LIMITED,  SRS HEIGHTS PRIVATE LIMITED,  BRIGHT INFRABUILD PRIVATE LIMITED,  SRS INFRASTRUCTURE LIMITED,  SRS PROMOTERS PRIVATE LIMITED,
BISHAN BANSAL	Director	25 October, 2006	Other directorships - SRS ROYAL BITES LIMITED,  MARK FOOTWEARS INDIA LIMITED,  SRS MODERN RETAIL LIMITED,  HARYANA INFRACON PRIVATE LIMITED,  S.B.S. FINANCE LIMITED,  SRS MINES OVERSEAS LIMITED,  SRS HEALTHCARE & RESEARCH CENTRE LIMITED,  BTL IMPEX (INDIA) LIMITED,  SRS EVENTS AND MEDIA LIMITED,  SRS COMMUNICATIONS PRIVATE LIMITED,  DIMENSION INFRASTRUCTURE PRIVATE LIMITED,  SRS INFRASTRUCTURE LIMITED,  SRS PROMOTERS PRIVATE LIMITED,  SRS MINES & MINERALS LIMITED,  SRS CINEMAS & ENTERTAINMENT LIMITED,  SRS FINANCE LIMITED.,  SRS REAL ESTATE LIMITED,  BTL HOLDING COMPANY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH SINGLA	Director	25 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRS Knowledge & Technologies Limited Director 27 January, 2011 Business Services BTL PORTFOLIO LIMITED Director 27 January, 2011 Business Services SKYHIGH COLONIZERS PRIVATE LIMITED Director 27 July, 2009 Construction SRS MANUFACTURERS PRIVATE LIMITED Director 15 March, 2007 Manufacture of textiles MODERN ASHIANA BUILDERS PRIVATE LIMITED Director 01 May, 2008 Real Estate and Renting SRS DEVELOPERS PRIVATE LIMITED Director 20 February, 2007 Construction SRS BUILDCON PRIVATE LIMITED Director 02 June, 2008 Construction BHAVANI REALBUILD PRIVATE LIMITED Director 02 March, 2009 Construction REBNOOR INFRABUILD PRIVATE LIMITED Director 01 May, 2008 Real Estate and Renting GLORY BUILDCON PRIVATE LIMITED Director 28 February, 2009 Construction SRS HOLDINGS INDIA LIMITED Director 29 September, 2007 Finance SRS HEIGHTS PRIVATE LIMITED Director 12 November, 2008 Construction SRS INTERNATIONAL LIMITED Director 27 January, 2011 Business Services BRIGHT INFRABUILD PRIVATE LIMITED Director 12 August, 2009 Real Estate and Renting SRS REALBUILD PRIVATE LIMITED Director 14 February, 2007 Real Estate and Renting
NANAK CHAND TAYAL	Director	01 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BTL PORTFOLIO LIMITED Director 27 January, 2011 Business Services SKYHIGH COLONIZERS PRIVATE LIMITED Director 27 July, 2009 Construction SRS MANUFACTURERS PRIVATE LIMITED Director 25 May, 2009 Manufacture of textiles SRS DEVELOPERS PRIVATE LIMITED Director 12 November, 2008 Construction SRS INFRABUILD PRIVATE LIMITED Director 17 November, 2008 Real Estate and Renting SRS COMMERCIAL COMPANY LIMITED Director 15 October, 2009 Manufacture of wearing apparel, dressing and dyeing of fur BTL INVESTMENTS LIMITED Director 05 May, 2005 Business Services GLORY BUILDCON PRIVATE LIMITED Director 28 February, 2009 Construction DAWN DEVELOPERS PRIVATE LIMITED Director 02 March, 2009 Construction SRS HOLDINGS INDIA LIMITED Director 29 September, 2007 Finance SRS HEIGHTS PRIVATE LIMITED Director 02 June, 2008 Construction BRIGHT INFRABUILD PRIVATE LIMITED Director 12 August, 2009 Real Estate and Renting SRS INFRASTRUCTURE LIMITED Director 01 June, 2007 Real Estate and Renting SRS PROMOTERS PRIVATE LIMITED Director 26 February, 2007 Construction
BISHAN BANSAL	Director	25 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRS ROYAL BITES LIMITED Director 11 June, 2013 Manufacturing (Food products and beverages) MARK FOOTWEARS INDIA LIMITED Director 01 May, 1998 Manufacturing (Leather and Leather Products) SRS MODERN RETAIL LIMITED Director 24 May, 2013 Trading HARYANA INFRACON PRIVATE LIMITED Director 23 February, 2009 Real Estate and Renting S.B.S. FINANCE LIMITED Director 05 May, 2005 Finance SRS MINES OVERSEAS LIMITED Director 27 April, 2013 Mining and Quarrying SRS HEALTHCARE & RESEARCH CENTRE LIMITED Director 13 May, 2013 Health and Social Work BTL IMPEX (INDIA) LIMITED Director 03 January, 2009 Finance SRS EVENTS AND MEDIA LIMITED Director 19 November, 2007 Business Services SRS COMMUNICATIONS PRIVATE LIMITED Director 01 June, 2005 Business Services DIMENSION INFRASTRUCTURE PRIVATE LIMITED Director 01 November, 2009 Construction SRS INFRASTRUCTURE LIMITED Director 01 June, 2007 Real Estate and Renting SRS PROMOTERS PRIVATE LIMITED Director 26 February, 2007 Construction SRS MINES & MINERALS LIMITED Director 19 October, 2009 Mining and Quarrying SRS CINEMAS & ENTERTAINMENT LIMITED Director 20 May, 2013 Recreational, cultural and sporting activities SRS FINANCE LIMITED. Director 20 June, 2016 Business Services SRS REAL ESTATE LIMITED Director 20 January, 2006 Construction BTL HOLDING COMPANY LIMITED Director 15 June, 2016 Finance