Company Information

CIN
U99999DL1999PLC102626
Status
Date of Incorporation
01 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,248,500
Authorised Capital
30,000,000

Directors

Abhishek Jhawar
Abhishek Jhawar
Director/Designated Partner
for almost 2 years
Kanav Parwal
Kanav Parwal
Director/Designated Partner
for over 2 years
Kamal Kishore Somani
Kamal Kishore Somani
Director/Designated Partner
for over 1 year
Rameshwar Dass Parwal
Rameshwar Dass Parwal
Beneficial Owner
for almost 24 years
Rajesh Bagri
Rajesh Bagri
Director/Designated Partner
for over 1 year
Honey Parwal
Honey Parwal
Director/Designated Partner
for over 1 year
Sandeep Parwal
Sandeep Parwal
Director/Designated Partner
for over 1 year

Past Directors

Namburi Kumaraswamy
Namburi Kumaraswamy
Director
over 5 years ago
Vimlesh Jaju
Vimlesh Jaju
Additional Director
almost 6 years ago
Pawan Bholusaria
Pawan Bholusaria
Additional Director
over 7 years ago

Charges

25 Crore
30 June 2015
Kotak Mahindra Prime Limited
12 Lak
28 January 2015
Lakshmi Vilas Bank Limited
25 Crore
18 October 2014
Hdfc Bank Limited
5 Lak
08 June 2012
Punjab National Bank
1 Crore
18 March 2015
Ifci Venture Capital Funds Limited
14 Crore
28 January 2015
Lakshmi Vilas Bank Limited
0
30 June 2015
Kotak Mahindra Prime Limited
0
18 October 2014
Hdfc Bank Limited
0
08 June 2012
Punjab National Bank
0
18 March 2015
Ifci Venture Capital Funds Limited
0
28 January 2015
Lakshmi Vilas Bank Limited
0
30 June 2015
Kotak Mahindra Prime Limited
0
18 October 2014
Hdfc Bank Limited
0
08 June 2012
Punjab National Bank
0
18 March 2015
Ifci Venture Capital Funds Limited
0
28 January 2015
Lakshmi Vilas Bank Limited
0
30 June 2015
Kotak Mahindra Prime Limited
0
18 October 2014
Hdfc Bank Limited
0
08 June 2012
Punjab National Bank
0
18 March 2015
Ifci Venture Capital Funds Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-10082020-signed
Form INC-28-05032020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200305
Optional Attachment-(1)-28022020
Optional Attachment-(4)-28022020
Optional Attachment-(2)-28022020
Copy of court order or NCLT or CLB or order by any other competent authority.-28022020
Optional Attachment-(3)-28022020
Form AOC-4(XBRL)-04022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form INC-28-17012020-signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form MGT-7-03012020_signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form DIR-12-21122019_signed

Frequently Asked Questions

What is the incorporation date of the Spa capital advisors limited?

Incorporation date of the company is 01 December 1999 .

What is the state of the Spa capital advisors limited incorporation?

The state in which company is incorporated is Delhi.

What is the Spa capital advisors limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spa capital advisors limited?

Spa capital advisors limited has appointed 10 of directors.

Who are the appointed Directors in Spa capital advisors limited?

The appointed directors in the company are:

  • Rajesh bagri
  • Kamal kishore somani
  • Honey parwal
  • Pawan bholusaria
  • Abhishek jhawar
  • Kanav parwal
  • Vimlesh jaju
  • Sandeep parwal
  • Rameshwar dass parwal
  • Namburi kumaraswamy