Company Information

CIN
U27203MH1995PTC095322
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Subodh Chandra Dixit
Subodh Chandra Dixit
Director/Designated Partner
for almost 4 years

Past Directors

Mahendra Modi
Mahendra Modi
Additional Director
over 2 years ago
Rohit Arun Jayakar
Rohit Arun Jayakar
Additional Director
almost 5 years ago
Vasant Narayan Sanzgiri
Vasant Narayan Sanzgiri
Director
about 10 years ago
Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
almost 14 years ago
Pramukhchandra Chandulal Sheth
Pramukhchandra Chandulal Sheth
Director
over 28 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Director
over 28 years ago
Rahul Adeshwar Prasad Jain
Rahul Adeshwar Prasad Jain
Director
almost 29 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Interest in other entities;-03092020
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

What is the incorporation date of the Sp aluminium systems private limited?

Incorporation date of the company is 14 December 1995 .

What is the state of the Sp aluminium systems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sp aluminium systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sp aluminium systems private limited?

Sp aluminium systems private limited has appointed 8 of directors.

Who are the appointed Directors in Sp aluminium systems private limited?

The appointed directors in the company are:

  • Rahul adeshwar prasad jain
  • Homeyar jal tavaria
  • Vasant narayan sanzgiri
  • Mahendra modi
  • Cyrus pallonji mistry
  • Rohit arun jayakar
  • Pramukhchandra chandulal sheth
  • Subodh chandra dixit