Company Information

CIN
Status
Date of Incorporation
12 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aakesh Shankar Joshi
Aakesh Shankar Joshi
Director/Designated Partner
for about 2 years
Santosh Gurunath Jangam
Santosh Gurunath Jangam
Director/Designated Partner
for over 5 years
Chitralekha Nrupal Patil
Chitralekha Nrupal Patil
Director/Designated Partner
for over 1 year

Past Directors

Renuka Yeshwant Sable
Renuka Yeshwant Sable
Director
almost 13 years ago

Charges

11 Crore
08 March 2021
Raigad District Central Co-operative Bank Limited
6 Crore
25 April 2020
The Raigad District Central Co-operative Bank
5 Crore
08 March 2021
Others
0
25 April 2020
Others
0
08 March 2021
Others
0
25 April 2020
Others
0
08 March 2021
Others
0
25 April 2020
Others
0
08 March 2021
Others
0
25 April 2020
Others
0

Documents

Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Interest in other entities;-26082019
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-01052018

Frequently Asked Questions

When was the Sp aggregate industries private limited incorporated?

The Sp aggregate industries private limited was incorporated with ROC on 12 January 2012 as .

Where has the Sp aggregate industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 225982.

What is the E-filing status of the company?

The status of Sp aggregate industries private limited is Active.

Number of Key Management personnel of the Sp aggregate industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sp aggregate industries private limited?

The appointed directors in the company are:

  • Chitralekha nrupal patil
  • Santosh gurunath jangam
  • Renuka yeshwant sable
  • Aakesh shankar joshi