Company Information

CIN
U31200MH1997PTC112555
Status
Date of Incorporation
18 December 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,900
Authorised Capital
1,500,000

Directors

Shashank Shankar Phalake
Shashank Shankar Phalake
Managing Director
for over 1 year
Pradeep Harihar Wadgaonkar
Pradeep Harihar Wadgaonkar
Director
for almost 27 years

Past Directors

Shailendra Kumar Mishra
Shailendra Kumar Mishra
Director
about 9 years ago
Sandeep Narayanrao Deore
Sandeep Narayanrao Deore
Director
about 10 years ago
Ashutosh Arvind Kulkarni
Ashutosh Arvind Kulkarni
Director
almost 27 years ago

Charges

5 Crore
29 April 2008
Axis Bank Limited
5 Crore
28 September 2006
Dena Bank Pimpri Branch
26 Lak
02 November 1999
Dena Bank
1 Lak
31 May 2001
Dena Bank
5 Lak
19 November 1998
Dena Bank
2 Lak
15 June 2023
The South Indian Bank Limited
0
11 May 2023
The South Indian Bank Limited
0
29 April 2008
Axis Bank Limited
0
19 November 1998
Dena Bank
0
28 September 2006
Dena Bank Pimpri Branch
0
31 May 2001
Dena Bank
0
02 November 1999
Dena Bank
0
15 June 2023
The South Indian Bank Limited
0
11 May 2023
The South Indian Bank Limited
0
29 April 2008
Axis Bank Limited
0
19 November 1998
Dena Bank
0
28 September 2006
Dena Bank Pimpri Branch
0
31 May 2001
Dena Bank
0
02 November 1999
Dena Bank
0
15 June 2023
The South Indian Bank Limited
0
11 May 2023
The South Indian Bank Limited
0
29 April 2008
Axis Bank Limited
0
19 November 1998
Dena Bank
0
28 September 2006
Dena Bank Pimpri Branch
0
31 May 2001
Dena Bank
0
02 November 1999
Dena Bank
0
15 June 2023
The South Indian Bank Limited
0
11 May 2023
The South Indian Bank Limited
0
29 April 2008
Axis Bank Limited
0
19 November 1998
Dena Bank
0
28 September 2006
Dena Bank Pimpri Branch
0
31 May 2001
Dena Bank
0
02 November 1999
Dena Bank
0
15 June 2023
The South Indian Bank Limited
0
11 May 2023
The South Indian Bank Limited
0
29 April 2008
Axis Bank Limited
0
19 November 1998
Dena Bank
0
28 September 2006
Dena Bank Pimpri Branch
0
31 May 2001
Dena Bank
0
02 November 1999
Dena Bank
0

Documents

Form AOC-4-06012021_signed
Form MGT-7-01012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Optional Attachment-(1)-19102020
Form CHG-1-19102020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(2)-19102020
Form DPT-3-16102020-signed
Optional Attachment-(1)-15102020
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed

Frequently Asked Questions

What is the date on which the Spa project engineers private limited incorporated?

Spa project engineers private limited was incorporated on 18 December 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Spa project engineers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spa project engineers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Spa project engineers private limited?

5 of directors are associated with the company.