Company Information

CIN
U45209MH2021PTC356852
Status
Date of Incorporation
12 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
132,500,000
Authorised Capital
200,000,000

Directors

Christina Ranee Sevajee
Christina Ranee Sevajee
Director/Designated Partner
for over 2 years
David James Clark
David James Clark
Director/Designated Partner
for almost 3 years
Kua Mei Fang .
Kua Mei Fang .
Director/Designated Partner
for over 3 years
Gary Neal Christenson .
Gary Neal Christenson .
Director/Designated Partner
for over 3 years
Ankit Garg
Ankit Garg
Director/Designated Partner
for almost 3 years
Ganapathy Srihari Rama Iyer .
Ganapathy Srihari Rama Iyer .
Director/Designated Partner
for over 3 years
Venkata Subramanian Sethuraman
Venkata Subramanian Sethuraman
Director/Designated Partner
for over 1 year
Umesh Narain Khanna
Umesh Narain Khanna
Director/Designated Partner
for over 1 year
Ravi Shankar Srinivasan
Ravi Shankar Srinivasan
Director/Designated Partner
for over 1 year

Past Directors

Oskari Kalervo Jaakkola
Oskari Kalervo Jaakkola
Additional Director
almost 3 years ago

Documents

Form MSME FORM I-27042023_signed
List of share holders, debenture holders;-18102022
Form MGT-7-18102022
Optional Attachment-(1)-07102022
Form AOC-4(XBRL)-07102022_signed
Form MGT-14-19092022_signed
Optional Attachment-(1)-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Form DIR-12-19092022_signed
Form ADT-1-14092022_signed
Copy of resolution passed by the company-14092022
Copy of written consent given by auditor-14092022
Optional Attachment-(1)-22072022
Form DIR-12-22072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Form PAS-3-13062022_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.-13062022
Copy of Board or Shareholders? resolution-13062022

Frequently Asked Questions

What is the date on which the Sp armada clean energy ventures private limited incorporated?

Sp armada clean energy ventures private limited was incorporated on 12 March 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Sp armada clean energy ventures private limited compliant?

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

What is the number of directors associated with Sp armada clean energy ventures private limited?

10 of directors are associated with the company.

What is the number of directors associated with Sp armada clean energy ventures private limited?

10 of directors are associated with the company.