Company Information

CIN
Status
Date of Incorporation
30 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,500,000
Authorised Capital
141,525,000

Directors

Roshen Minocher Nentin
Roshen Minocher Nentin
Director
for about 25 years
Adil Khambata
Adil Khambata
Director/Designated Partner
for almost 2 years
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director
for almost 25 years
Subodh Chandra Dixit
Subodh Chandra Dixit
Director/Designated Partner
for about 6 years
Nozer Dara Tarapore
Nozer Dara Tarapore
Director/Designated Partner
for almost 2 years

Past Directors

Debasis Mitra
Debasis Mitra
Additional Director
over 2 years ago
Faroakh Jehangirji Hilloo
Faroakh Jehangirji Hilloo
Additional Director
about 13 years ago

Documents

Form MSME FORM I-23122020_signed
Form DPT-3-10122020-signed
Optional Attachment-(1)-30092020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-31102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form MSME FORM I-07062019_signed
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Form PAS-3-09012019_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.-09012019
Copy of Board or Shareholders? resolution-09012019

Frequently Asked Questions

When was the Sp advanced engineering materials private limited incorporated?

The Sp advanced engineering materials private limited was incorporated with ROC on 30 November 1999 as .

Where has the Sp advanced engineering materials private limited been incorporated?

The company was incorporated in Mumbai with registration number 122842.

What is the E-filing status of the company?

The status of Sp advanced engineering materials private limited is Active.

Number of Key Management personnel of the Sp advanced engineering materials private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sp advanced engineering materials private limited?

The appointed directors in the company are:

  • Roshen minocher nentin
  • Firoze kavshah bhathena
  • Faroakh jehangirji hilloo
  • Nozer dara tarapore
  • Adil khambata
  • Subodh chandra dixit
  • Debasis mitra