Company Information

CIN
Status
Date of Incorporation
13 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
82,696,000
Authorised Capital
542,650,000

Directors

Chandan Bala Jain
Chandan Bala Jain
Director/Designated Partner
for over 1 year
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director
for about 7 years
Ashish Sudhakar Karyekar
Ashish Sudhakar Karyekar
Director
for over 18 years
Ashokkumar Ramnivas Thalia
Ashokkumar Ramnivas Thalia
Director/Designated Partner
for about 1 year

Past Directors

Dinkal Manish Doshi
Dinkal Manish Doshi
Additional Director
over 3 years ago
Mayank Chimanbhai Padiya
Mayank Chimanbhai Padiya
Director
about 5 years ago
Ajey Joshi Jaswantrai
Ajey Joshi Jaswantrai
Director
about 7 years ago
Amitabh Ranjan
Amitabh Ranjan
Director
over 15 years ago

Charges

787 Crore
11 January 2019
Reliance Commercial Finance Limited
109 Crore
19 September 2018
Reliance Commercial Finance Limited
126 Crore
22 August 2018
Reliance Home Finance Limited
50 Crore
31 May 2018
Reliance Home Finance Limited
71 Crore
31 August 2017
Reliance Home Finance Limited
25 Crore
31 August 2017
Reliance Home Finance Limited
49 Crore
01 April 2017
Reliance Home Finance Limited
49 Crore
06 December 2019
Reliance Infrastructure Limited
356 Crore
01 April 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
06 December 2019
Others
0
22 August 2018
Others
0
19 September 2018
Others
0
11 January 2019
Others
0
31 May 2018
Others
0
01 April 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
06 December 2019
Others
0
22 August 2018
Others
0
19 September 2018
Others
0
11 January 2019
Others
0
31 May 2018
Others
0
01 April 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
06 December 2019
Others
0
22 August 2018
Others
0
19 September 2018
Others
0
11 January 2019
Others
0
31 May 2018
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-14092020-signed
Form PAS-3-01042020_signed
Form MGT-14-01042020_signed
Optional Attachment-(1)-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Copy of Board or Shareholders? resolution-31032020
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.-31032020
Optional Attachment-(2)-31032020
Form DIR-12-27032020_signed
Notice of resignation;-26032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032020
Evidence of cessation;-26032020
Interest in other entities;-26032020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019

Frequently Asked Questions

What is the date on which the Species commerce and trade private limited incorporated?

Species commerce and trade private limited was incorporated on 13 June 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Species commerce and trade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Species commerce and trade private limited?

8 of directors are associated with the company.

What is the number of directors associated with Species commerce and trade private limited?

8 of directors are associated with the company.