Company Information

CIN
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
256,600,000
Authorised Capital
300,100,000

Directors

Kiran Reddy Magunta
Kiran Reddy Magunta
Director/Designated Partner
for almost 2 years
Sree Balusu Prabhakara Pattabhi Ramarao
Sree Balusu Prabhakara Pattabhi Ramarao
Director
for about 11 years
Taluri Kishore
Taluri Kishore
Director/Designated Partner
for about 3 years
Venkataswaroop Siddavarapu Reddy
Venkataswaroop Siddavarapu Reddy
Director/Designated Partner
for over 1 year

Past Directors

Rathinasamy Senthil Maariappan
Rathinasamy Senthil Maariappan
Additional Director
about 4 years ago
Bhavesh Shaw Dilip
Bhavesh Shaw Dilip
Director
over 12 years ago

Charges

0
08 August 2013
Axis Bank Ltd
2 Crore
03 August 2023
Others
0
08 August 2013
Axis Bank Ltd
0
03 August 2023
Others
0
08 August 2013
Axis Bank Ltd
0
03 August 2023
Others
0
08 August 2013
Axis Bank Ltd
0

Documents

Form BEN - 2-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Interest in other entities;-24122020
Form DIR-12-24122020_signed
Declaration under section 90-22122020
Optional Attachment-(1)-22122020
Form DPT-3-11112020-signed
Form PAS-3-25092020_signed
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.-24092020
Copy of Board or Shareholders? resolution-24092020
Form PAS-3-03072020_signed
Copy of Board or Shareholders? resolution-03072020
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.-03072020
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
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.-29062020
Form PAS-3-25062020_signed
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.-25062020
Copy of Board or Shareholders? resolution-25062020

Frequently Asked Questions

What is the incorporation date of the S p i diners private limited?

Incorporation date of the company is 21 September 2012 .

What is the state of the S p i diners private limited incorporation?

The state in which company is incorporated is Chennai.

What is the S p i diners private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S p i diners private limited?

S p i diners private limited has appointed 6 of directors.

Who are the appointed Directors in S p i diners private limited?

The appointed directors in the company are:

  • Bhavesh shaw dilip
  • Sree balusu prabhakara pattabhi ramarao
  • Kiran reddy magunta
  • Venkataswaroop siddavarapu reddy
  • Rathinasamy senthil maariappan
  • Taluri kishore