Company Information

CIN
Status
Date of Incorporation
01 July 1985
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,384,000
Authorised Capital
8,500,000

Directors

Purshottam Nawandhar
Purshottam Nawandhar
Manager/Secretary
for almost 6 years
Akash Rajendrakumar Agrawal
Akash Rajendrakumar Agrawal
Director/Designated Partner
for about 5 years
Rishabh Sureshkumar Poddar
Rishabh Sureshkumar Poddar
Beneficial Owner
for over 5 years
Khushboo Rajiv Poddar
Khushboo Rajiv Poddar
Director/Designated Partner
for over 5 years
Vijayalaxmi Poddar
Vijayalaxmi Poddar
Director/Designated Partner
for over 5 years
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
for over 5 years
Sushil Radheshyam Mishra
Sushil Radheshyam Mishra
Director/Designated Partner
for almost 9 years
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
for about 1 year

Past Directors

Kamal Bhanwarlal Baldi
Kamal Bhanwarlal Baldi
Additional Director
almost 6 years ago
Shyamlata Sureshkumar Poddar
Shyamlata Sureshkumar Poddar
Director
about 11 years ago
Madhusudan Lohia
Madhusudan Lohia
Director
over 19 years ago
Vithika Avnish Poddar
Vithika Avnish Poddar
Director
over 19 years ago
Arvind Poddar
Arvind Poddar
Director
almost 22 years ago

Charges

5 Lak
05 February 1987
Bank Of Credit & Commerce International Limited
5 Lak
05 February 1987
Bank Of Credit & Commerce International Limited
0
05 February 1987
Bank Of Credit & Commerce International Limited
0

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-15-30102019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form MR-1-23052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23052019

Frequently Asked Questions

What is the date on which the S p investrade (india) limited incorporated?

S p investrade (india) limited was incorporated on 01 July 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the S p investrade (india) limited compliant?

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

What is the number of directors associated with S p investrade (india) limited?

13 of directors are associated with the company.

What is the number of directors associated with S p investrade (india) limited?

13 of directors are associated with the company.