Company Information

CIN
U74210MH2000PTC128827
Status
Date of Incorporation
22 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Pankaj Subhash Shah
Pankaj Subhash Shah
Director/Designated Partner
for over 1 year
Rahul Bhagavan Ovhal
Rahul Bhagavan Ovhal
Director/Designated Partner
for about 6 years
Trupti Pankaj Shah
Trupti Pankaj Shah
Director
for over 1 year

Past Directors

Janvi Pankaj Shah
Janvi Pankaj Shah
Director
over 17 years ago
Satish Sreenivas Rao
Satish Sreenivas Rao
Director
about 24 years ago

Charges

48 Lak
19 September 2007
Hdfc Bank Limited
31 Lak
24 September 2003
The North Kanara G S B Co Op Bank Ltd
15 Lak
10 March 2003
The North Kanara G S B Co Op Bank Ltd
2 Lak
19 September 2007
Hdfc Bank Limited
0
24 September 2003
The North Kanara G S B Co Op Bank Ltd
0
10 March 2003
The North Kanara G S B Co Op Bank Ltd
0
19 September 2007
Hdfc Bank Limited
0
24 September 2003
The North Kanara G S B Co Op Bank Ltd
0
10 March 2003
The North Kanara G S B Co Op Bank Ltd
0
19 September 2007
Hdfc Bank Limited
0
24 September 2003
The North Kanara G S B Co Op Bank Ltd
0
10 March 2003
The North Kanara G S B Co Op Bank Ltd
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-09102020-signed
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-14012019_signed

Frequently Asked Questions

When was the S p consulting engineers private limited incorporated?

The S p consulting engineers private limited was incorporated with ROC on 22 September 2000 as .

Where has the S p consulting engineers private limited been incorporated?

The company was incorporated in Mumbai with registration number 128827.

What is the E-filing status of the company?

The status of S p consulting engineers private limited is Active.

Number of Key Management personnel of the S p consulting engineers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S p consulting engineers private limited?

The appointed directors in the company are:

  • Pankaj subhash shah
  • Trupti pankaj shah
  • Satish sreenivas rao
  • Janvi pankaj shah
  • Rahul bhagavan ovhal