Company Information

CIN
Status
Date of Incorporation
30 November 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Amit Chaturvedi Mahendranath
Amit Chaturvedi Mahendranath
Director
for over 1 year
Pooja Amit Chaturvedi
Pooja Amit Chaturvedi
Director
for over 20 years

Past Directors

Charges

5 Crore
20 August 2018
Axis Bank Limited
2 Crore
11 August 2010
Rbl Bank Limited
3 Crore
29 October 2021
Others
0
11 August 2010
Rbl Bank Limited
0
30 October 2021
Others
0
20 August 2018
Others
0
29 October 2021
Others
0
11 August 2010
Rbl Bank Limited
0
30 October 2021
Others
0
20 August 2018
Others
0
29 October 2021
Others
0
11 August 2010
Rbl Bank Limited
0
30 October 2021
Others
0
20 August 2018
Others
0

Documents

Form MGT-14-26112020_signed
Form PAS-3-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Copy of Board or Shareholders? resolution-24112020
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.-24112020
Form DPT-3-13082020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Frequently Asked Questions

What is the date of Ispa exim private limited incorporation?

Incorporation date of the company is 30 November 2000 .

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 2.

Ispa exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Pooja amit chaturvedi
  • Amit chaturvedi mahendranath