Company Information

CIN
Status
Date of Incorporation
11 January 2010
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Favas Varamangalath
Favas Varamangalath
Director/Designated Partner
for about 1 year
Varamangalath Illyas
Varamangalath Illyas
Director/Designated Partner
for about 1 year
. Sai Sathya Kannan
. Sai Sathya Kannan
Director/Designated Partner
for about 1 year
Kannan Sai Surya
Kannan Sai Surya
Individual Promoter
for about 4 years

Past Directors

Salavayapillai Sathiyaseelan
Salavayapillai Sathiyaseelan
Director
over 4 years ago
Ramanathan Lakshminarayan Kannan
Ramanathan Lakshminarayan Kannan
Managing Director
almost 15 years ago

Documents

Form INC-22-24122020_signed
Copies of the utility bills as mentioned above (not older than two months)-24122020
Copy of board resolution authorizing giving of notice-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020

Frequently Asked Questions

When was the Sparkle squad logistics private limited incorporated?

The Sparkle squad logistics private limited was incorporated with ROC on 11 January 2010 as .

Where has the Sparkle squad logistics private limited been incorporated?

The company was incorporated in Coimbatore with registration number 015748.

What is the E-filing status of the company?

The status of Sparkle squad logistics private limited is Active.

Number of Key Management personnel of the Sparkle squad logistics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sparkle squad logistics private limited?

The appointed directors in the company are:

  • Salavayapillai sathiyaseelan
  • Ramanathan lakshminarayan kannan
  • Kannan sai surya
  • . sai sathya kannan
  • Varamangalath illyas
  • Favas varamangalath