Company Information

CIN
U72900MH2005PTC154875
Status
Date of Incorporation
18 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,097,826,080
Authorised Capital
1,100,000,000

Directors

Honey Parwal
Honey Parwal
Director/Designated Partner
for over 1 year
Sandeep Parwal
Sandeep Parwal
Director/Designated Partner
for over 1 year
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
for about 17 years
Bhavin Rashmi Mehta
Bhavin Rashmi Mehta
Alternate Director
for almost 17 years
Rajnish Nazar Sacheti
Rajnish Nazar Sacheti
Director
for about 14 years
Rajan Harmesh Lal Pathak
Rajan Harmesh Lal Pathak
Managing Director
for about 7 years
Neena Agarwal
Neena Agarwal
Director/Designated Partner
for over 1 year
Kanav Parwal
Kanav Parwal
Director/Designated Partner
for about 6 years

Past Directors

Ravi Ashok Kumar Jain
Ravi Ashok Kumar Jain
Director
about 5 years ago
Sanjay Joon
Sanjay Joon
Director
about 6 years ago
Chander Singh Yoginder Singh Chandel
Chander Singh Yoginder Singh Chandel
Additional Director
over 7 years ago
Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Director
about 9 years ago
Hemant Kiran Tanna
Hemant Kiran Tanna
Additional Director
almost 12 years ago
Venugopal Madhavan Panicker
Venugopal Madhavan Panicker
Director
about 14 years ago
Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Director
about 17 years ago
Peter Alexander Smyth
Peter Alexander Smyth
Director
over 18 years ago

Documents

Notice of resignation filed with the company-21112020
Form DIR-11-21112020_signed
Proof of dispatch-21112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DPT-3-05082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200804
Form MGT-14-27052020-signed
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Optional Attachment-(3)-22052020
Altered memorandum of association-22052020
Altered articles of association-22052020
Altered articles of association-12052020
Optional Attachment-(1)-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020

Frequently Asked Questions

What is the date of Spa investment adviser private limited incorporation?

Incorporation date of the company is 18 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Spa investment adviser private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinayak premchand aggarwal
  • Rajnish nazar sacheti
  • Vivek ramkrishan kejriwal
  • Bhavin rashmi mehta
  • Rajan beharilal raheja
  • Honey parwal
  • Sanjay joon
  • Kanav parwal
  • Sandeep parwal
  • Venugopal madhavan panicker
  • Peter alexander smyth
  • Hemant kiran tanna
  • Rajan harmesh lal pathak
  • Chander singh yoginder singh chandel
  • Ravi ashok kumar jain
  • Neena agarwal