Company Information

CIN
Status
Date of Incorporation
13 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,438,000
Authorised Capital
32,500,000

Directors

Parveen Kumar Singla
Parveen Kumar Singla
Director/Designated Partner
about 2 years ago
Ankish Arora
Ankish Arora
Director/Designated Partner
over 2 years ago
Akshit Arora
Akshit Arora
Director/Designated Partner
over 2 years ago
Karan Chawla
Karan Chawla
Director/Designated Partner
about 9 years ago
Bharat Chawla
Bharat Chawla
Beneficial Owner
almost 26 years ago

Past Directors

Aman Chawla
Aman Chawla
Additional Director
over 8 years ago
Simon George
Simon George
Whole Time Director
over 30 years ago
Aman Handa
Aman Handa
Whole Time Director
over 31 years ago

Registered Trademarks

Spacelam Impreglam Electronics

[Class : 6] Aluminium Doors & Windows Fire Resistant, Outer Facade, Signage Display Of Aluminium,Composite Panels, Strips, Wire, Sheets, Discs, Coils And Rolls, Prefabricated Aluminium Scaffolding Frames, Roof Flashing Of Aluminium, Aluminium Panel Of Transport Vehicle, Metal Extrusions, Extrusions Of Metal, Extrusions Of Aluminum, Aluminium Foil, Aluminium Sheets, Metal She...

Spacelam Impreglam Electronics

[Class : 19] Wooden Flooring; Veneered Flooring; Laminated Flooring; Laminated Pvc Flooring; Laminated Vinyl Flooring; Wooden Decking Floors; Parquet Floor Boards; Veneer For Floors; Wood Sports Floors; Wood Tile Floor; Wooden Floor Boards; Floor Tiles Of Wood; Outdoor Decking (Non Metallic); Ceramic Tile For Floors; Laminates (Non Metallic); High Pressure Laminates (Non Met...

Charges

0
17 February 2018
Indusind Bank Ltd.
4 Crore
07 February 2007
Union Bank Of India
1 Crore
20 January 2017
Union Bank Of India
80 Lak
20 January 2017
Others
0
17 February 2018
Others
0
07 February 2007
Union Bank Of India
0
20 January 2017
Others
0
17 February 2018
Others
0
07 February 2007
Union Bank Of India
0
20 January 2017
Others
0
17 February 2018
Others
0
07 February 2007
Union Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-03112020-signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-24112019_signed
Form MGT-14-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form CHG-4-26102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191026
Letter of the charge holder stating that the amount has been satisfied-25102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-06082019
Form DPT-3-28062019
Form MGT-14-29122018_signed
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MSME FORM I-09062019_signed
Form ADT-1-19012019_signed
Form AOC-4-18012019_signed
Copy of the intimation sent by company-31122018