Company Information

CIN
Status
Date of Incorporation
26 September 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
2,800,000,000
Authorised Capital
2,850,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
about 2 years ago
Meenakshi Dass
Meenakshi Dass
Director/Designated Partner
over 2 years ago
Krishnakumar Srinivasan
Krishnakumar Srinivasan
Director/Designated Partner
almost 3 years ago
Prem Prakash Rathi
Prem Prakash Rathi
Director/Designated Partner
almost 3 years ago
Luv Deepak Shriram
Luv Deepak Shriram
Beneficial Owner
about 3 years ago

Registered Trademarks

Sel Spr Engenious

[Class : 20] Roll Screen Lifting Unit Included In Class 20.

Sel Spr Engenious

[Class : 10] Nursing Care Bed Parts, Side Rail For Medical And Nursing Care Bed Included In Class 10.

Sel Spr Engenious

[Class : 9] Water Meter Parts Or Other Allied Goods, Ecu Housing (Electronic Control Unit), Toner Cartridge Parts, Gas Meter, Electronic Meter, Flow Sensor For Housing Equipment, Ring Base For Dosimeter, Charging Station For Electric Vehicles, Electric Switches For Vehicles, Temperature Control Apparatus For Vehicles, Control Units For Regulating Start Up Electrical Motors, ...
View +7 more Brands for Spr Engenious Limited.

Documents

Form MGT-14-06012023
Form MR-1-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Form PAS-3-03012023_signed
Copy of Board or Shareholders? resolution-03012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012023
Form SH-7-30122022-signed
Copy of the resolution for alteration of capital;-21122022
Altered memorandum of assciation;-21122022
Optional Attachment-(3)-21122022
Optional Attachment-(2)-21122022
Optional Attachment-(1)-21122022
Form DIR-12-21122022_signed
Form PAS-3-05122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122022
Copy of Board or Shareholders? resolution-05122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
Form SH-7-26112022-signed
Altered memorandum of assciation;-23112022
Copy of the resolution for alteration of capital;-23112022
Form MGT-14-24112022-signed
Form MGT-14-22112022
Altered memorandum of association-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Form MGT-14-19112022_signed
Form MGT-6-19112022
Form MGT-14-19112022
-19112022