CIN |
|
|
Company Name |
SPENCER'S RETAIL LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
219355 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
08 February 2017 |
|
Age of Company |
7 years, 2 month, 10 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,500,000 |
|
Paid up capital |
₹500,660,045 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SPENCER'S RETAIL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Duncan House, 31, Netaji Subhas Road, Kolkata Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00027642 |
Director |
19 July 2019 |
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00469622 |
Director |
19 July 2019 |
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Previous Companies Associated with
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00915201 |
Director |
19 July 2019 |
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Previous Companies Associated with
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03486121 |
Director |
14 November 2018 |
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06491536 |
Wholetime Director |
14 November 2018 |
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06809515 |
Director |
14 November 2018 |
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Other Companies Associated with
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09547776 |
Managing Director |
22 March 2023 |
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AAEPV2377D |
CFO(KMP) |
14 November 2018 |
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Previous Companies Associated with
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ACAPT0941M |
CFO(KMP) |
14 August 2019 |
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AHJPK2069B |
Company Secretary |
11 February 2019 |
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AHMPB1270A |
CFO(KMP) |
09 February 2022 |
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Other Companies Associated with
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AIUPA2458C |
Company Secretary |
14 February 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L34202WB1986PLC040542 |
QUEST CAPITAL MARKETS LIMITED | Duncan House, 31, Netaji Subhas Road Kolkata Kolkata WB 700001 IN |
U15310WB2008PLC244411 |
NATURES BASKET LIMITED | DUNCAN HOUSE, 31, NETAJI SUBHAS ROAD Kolkata Kolkata WB 700001 IN |
U51909WB1995PTC068183 |
SPOTBOY TRACOM PVT. LTD. | DUNCAN HOUSE 31 NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN |
L74999WB2017PLC219355 |
SPENCER'S RETAIL LIMITED | Duncan House, 31, Netaji Subhas Road, Kolkata Kolkata WB 700001 IN |
U64203WB2007PTC121238 |
HI-TECH MOBILE SERVICES PRIVATE LIMITED | 31, Netaji Subhas Road DUNCAN HOUSE KOLKATA Kolkata WB 700001 IN |
U51109WB2000PLC092594 |
STYLEFILE EVENTS LIMITED | DUNCAN HOUSE 31 NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN |
U70100WB1982PLC035230 |
FAIRLUCK COMMERCIAL COMPANY LTD | DUNCAN HOUSE 31 NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN |
U74999WB2009PTC140477 |
SUPERGROWTH ENTERPRISES PRIVATE LIMITED | DUNCAN HOUSE 31 NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN |
U65993WB1984PLC037820 |
OCL INVESTMENTS AND LEASING LTD | DUNCAN HOUSE 31,NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100271641 |
2019-07-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets |
300,000,000 |
RBL BANK LIMITED |
100271651 |
2019-07-02 |
2021-09-09 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets |
100,000,000 |
RBL BANK LIMITED |
100411645 |
2020-12-14 |
- |
- |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
Standard Chartered Bank |
100426141 |
2021-02-17 |
- |
- |
Book debts; Movable property (not being pledge); Current Assets |
600,000,000 |
ICICI BANK LIMITED |
100426149 |
2021-02-17 |
2022-08-06 |
- |
1,000,000,000 |
ICICI BANK LIMITED |
|
100473126 |
2021-08-27 |
- |
- |
Book debts; Movable property (not being pledge); 1st PP Charge on CA and 2nd PP charge on MFA |
750,000,000 |
YES BANK LIMITED |
100473172 |
2021-08-27 |
- |
- |
Book debts; Movable property (not being pledge); 1st PP Charge on MFA and 2nd PP charge on CA. |
500,000,000 |
YES BANK LIMITED |
100605072 |
2022-08-06 |
- |
- |
200,000,000 |
ICICI BANK LIMITED |
|
100605082 |
2022-08-06 |
- |
- |
300,000,000 |
ICICI BANK LIMITED |
|
100654223 |
2022-12-14 |
- |
- |
500,000,000 |
IDFC FIRST BANK LIMITED |
|
100655007 |
2022-12-14 |
- |
- |
310,000,000 |
IDFC FIRST BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250