Ssipl Retail Limited registered address on file is B1/F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD, NEW DELHI - 110044, Delhi, India.
Ssipl Retail Limited currently have 11 Active Directors / Partners: Sanjiv Saraf, Rishab Soni, Sunil Taneja, Carlton Felix Pereira, Srinath Srinivasan, Abhay Soi, Raj Vaisoha, Rahul Sood, Nikita Susan George, Kanika Verma, Manish Poddar, and there are no other Active Directors / Partners in the company except these 11 officials.
Ssipl Retail Limited is involved in Activity and currently company is in Active Status.
| Company Name | SSIPL RETAIL LIMITED |
|---|---|
| CIN | U74899DL1994PLC061971 |
| Registration Date | 05 October, 1994 |
| Registeration No. | 061971 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | B1/F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD, NEW DELHI - 110044, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 428000000 INR |
| PaidUp Capital | Rs 100315860 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Sanjiv Saraf | |
| Rishab Soni | |
| Sunil Taneja | |
| Carlton Felix Pereira | |
| Srinath Srinivasan | |
| Abhay Soi | |
| Raj Vaisoha | |
| Rahul Sood | |
| Nikita Susan George | |
| Kanika Verma | |
| Manish Poddar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Amit Mathur | |
| Lalit Kishore Aggarwal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge Movable property (not being pledge) |
Rs 100000000 INR | 28 February, 2008 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 10000000 INR | 25 February, 2008 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 12500000 INR | 08 May, 2006 | 19 May, 2009 | Closed |
| Rs 281500000 INR | 26 July, 2012 | 28 February, 2015 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 21000000 INR | 14 October, 2006 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 302000000 INR | 26 February, 2015 | - | Open |
| Book debts | Rs 15000000 INR | 25 June, 2007 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 70000000 INR | 06 May, 2013 | - | Open |
| Rs 150000000 INR | 16 June, 2007 | 21 July, 2007 | Closed | |
| Rs 425000 INR | 08 February, 2011 | - | Closed | |
| Rs 20000000 INR | 16 October, 2008 | 08 January, 2013 | Closed | |
| Rs 130000000 INR | 10 October, 2008 | 07 December, 2011 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 30000000 INR | 28 February, 2008 | - | Closed |
| Rs 538000000 INR | 27 May, 2009 | 20 January, 2016 | Open | |
| Rs 12500000 INR | 21 December, 2005 | 14 October, 2006 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 35000000 INR | 16 October, 2008 | - | Closed |
| Rs 50000000 INR | 08 August, 2012 | 08 January, 2013 | Closed | |
| Rs 3500000 INR | 21 December, 2005 | - | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 35000000 INR | 22 August, 2008 | - | Closed |
| Rs 67000000 INR | 16 October, 2008 | 19 May, 2009 | Closed | |
| Rs 322000000 INR | 21 December, 2005 | 03 July, 2014 | Closed | |
| Immovable property or any interest therein | Rs 457000000 INR | 08 October, 2015 | 25 October, 2016 | Open |
| Immovable property or any interest therein | Rs 457000000 INR | 30 March, 2016 | 09 December, 2016 | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Entire current assets. |
Rs 259260000 INR | 20 January, 2016 | 09 December, 2016 | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 50000000 INR | 31 March, 2017 | - | Open |
| Immovable property or any interest therein | Rs 259260000 INR | 25 October, 2016 | - | Open |