Company Information

CIN
Status
Date of Incorporation
16 December 2011
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
29 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

David James Clark
David James Clark
Director/Designated Partner
for about 3 years
Gary Neal Christenson .
Gary Neal Christenson .
Director/Designated Partner
for about 4 years
Kua Mei Fang .
Kua Mei Fang .
Director/Designated Partner
for over 5 years
Ganapathy Srihari Rama Iyer .
Ganapathy Srihari Rama Iyer .
Director/Designated Partner
for over 7 years
Venkata Subramanian Sethuraman
Venkata Subramanian Sethuraman
Director/Designated Partner
for over 1 year
Shankar Krishnan Subramanian
Shankar Krishnan Subramanian
Director/Designated Partner
for over 1 year
Ravi Shankar Srinivasan
Ravi Shankar Srinivasan
Director/Designated Partner
for over 1 year

Past Directors

Malcolm Florencio Gomes
Malcolm Florencio Gomes
Alternate Director
almost 7 years ago
James Ellis Oliver
James Ellis Oliver
Director
over 7 years ago
Anusoorya Themudu
Anusoorya Themudu
Director
about 8 years ago
Lam Chee Keong
Lam Chee Keong
Director
over 9 years ago
Kenneth Murdoch
Kenneth Murdoch
Director
over 9 years ago
Alvin Archibald Strang
Alvin Archibald Strang
Director
about 11 years ago
Manikant Rayshi Shah
Manikant Rayshi Shah
Director
about 13 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(3)-27112019
Evidence of cessation;-27112019

Frequently Asked Questions

What is the date of Sp armada oil exploration private limited incorporation?

Incorporation date of the company is 16 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Sp armada oil exploration private limited has appointed how many directors?

The appointed directors in the company are:

  • Manikant rayshi shah
  • Shankar krishnan subramanian
  • Ravi shankar srinivasan
  • Alvin archibald strang
  • Kenneth murdoch
  • Lam chee keong
  • Anusoorya themudu
  • Venkata subramanian sethuraman
  • Ganapathy srihari rama iyer .
  • James ellis oliver
  • Malcolm florencio gomes
  • Kua mei fang .
  • Gary neal christenson .
  • David james clark