Company Information

CIN
Status
Date of Incorporation
17 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
1,578,200
Authorised Capital
1,600,000

Directors

Past Directors

Vikram Jaswantrai Mehta
Vikram Jaswantrai Mehta
Director
over 3 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
over 3 years ago
Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 12 years ago
Nidhi Haresh Shah
Nidhi Haresh Shah
Director
almost 13 years ago
Daksha Haresh Shah
Daksha Haresh Shah
Director
almost 13 years ago

Documents

Evidence of cessation;-25082020
Form DIR-12-25082020
Notice of resignation;-25082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Declaration by first director-21082020
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Optional Attachment-(1)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Form AOC-4-09072020_signed
Form MGT-7-09072020_signed
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020

Frequently Asked Questions

What is the incorporation date of the Spa finance consultants private limited?

Incorporation date of the company is 17 March 2012 .

What is the state of the Spa finance consultants private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Spa finance consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spa finance consultants private limited?

Spa finance consultants private limited has appointed 5 of directors.

Who are the appointed Directors in Spa finance consultants private limited?

The appointed directors in the company are:

  • Parag ramniklal shah
  • Kirti kantilal shah
  • Vikram jaswantrai mehta
  • Daksha haresh shah
  • Nidhi haresh shah