Company Information

CIN
U51909MH2007PTC167114
Status
Date of Incorporation
18 January 2007
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
14,919,000
Authorised Capital
18,500,000

Directors

Namita Prabodh Kale
Namita Prabodh Kale
Director
for almost 18 years
Shweta Prabodh Kale
Shweta Prabodh Kale
Director
for almost 18 years
Prajakta Prabodh Kale
Prajakta Prabodh Kale
Director
for almost 18 years

Past Directors

Charges

4 Crore
30 May 2016
Induslnd Bank Limited
4 Crore
10 November 2012
Punjab National Bank
9 Lak
23 May 2011
Punjab National Bank
8 Lak
13 October 2007
Punjab National Bank
87 Lak
11 October 2007
Punjab National Bank
3 Crore

Documents

Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
-251014.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Certificate of Registration for Modification of Mortgage-290813.PDF
Optional Attachment 2-290813.PDF
Instrument of creation or modification of charge-290813.PDF
Optional Attachment 3-290813.PDF
Certificate of Registration for Modification of Mortgage-290813.PDF
Form 8-290813.OCT

Frequently Asked Questions

When was the Sp refractories private limited incorporated?

The Sp refractories private limited was incorporated with ROC on 18 January 2007 as Company limited by Shares .

Where has the Sp refractories private limited been incorporated?

The company was incorporated in Mumbai with registration number 167114.

What is the E-filing status of the company?

The status of Sp refractories private limited is Active.

What is the Sp refractories private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Sp refractories private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sp refractories private limited?

The appointed directors in the company are:

  • Prajakta prabodh kale
  • Shweta prabodh kale
  • Namita prabodh kale