Company Information

CIN
Status
Date of Incorporation
16 November 1987
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
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
10,000,000

Directors

Aruna Suresh Kare
Aruna Suresh Kare
Director
for over 1 year
Suresh Govind Kare
Suresh Govind Kare
Director/Designated Partner
for over 1 year
Sundeep Vasant Bambolkar
Sundeep Vasant Bambolkar
Director/Designated Partner
for about 37 years

Past Directors

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Company CSR policy as per section 135(4)-22102019
Form DPT-3-18102019-signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Company CSR policy as per section 135(4)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed

Frequently Asked Questions

When was the Spa holdings private limited incorporated?

The Spa holdings private limited was incorporated with ROC on 16 November 1987 as .

Where has the Spa holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 045310.

What is the E-filing status of the company?

The status of Spa holdings private limited is Active.

Number of Key Management personnel of the Spa holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Spa holdings private limited?

The appointed directors in the company are:

  • Sundeep vasant bambolkar
  • Suresh govind kare
  • Aruna suresh kare