Company Information

CIN
U22190MH2006PTC163606
Status
Date of Incorporation
07 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sujay Pukhraj Chohan
Sujay Pukhraj Chohan
Director
for about 18 years
Malav Rodhan Shroff
Malav Rodhan Shroff
Director
for about 18 years
Maneck Eruch Davar
Maneck Eruch Davar
Director/Designated Partner
for about 1 year

Past Directors

Anaita Maneck Davar
Anaita Maneck Davar
Additional Director
over 9 years ago
Minoo Eruch Davar
Minoo Eruch Davar
Director
almost 15 years ago
Peterasp Paul Panthaki
Peterasp Paul Panthaki
Additional Director
over 16 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Form ADT-1-04042017_signed
Copy of the intimation sent by company-04042017

Frequently Asked Questions

When was the Spenta digital media private limited incorporated?

The Spenta digital media private limited was incorporated with ROC on 07 August 2006 as .

Where has the Spenta digital media private limited been incorporated?

The company was incorporated in Mumbai with registration number 163606.

What is the E-filing status of the company?

The status of Spenta digital media private limited is Active.

Number of Key Management personnel of the Spenta digital media private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Spenta digital media private limited?

The appointed directors in the company are:

  • Minoo eruch davar
  • Maneck eruch davar
  • Malav rodhan shroff
  • Peterasp paul panthaki
  • Sujay pukhraj chohan
  • Anaita maneck davar