Company Information

CIN
U67120MH1995PLC088462
Status
Date of Incorporation
17 May 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,000,000
Authorised Capital
12,500,000

Directors

Abhishek Gupta
Abhishek Gupta
Additional Director
for over 3 years
Kanav Parwal
Kanav Parwal
Director
for over 5 years
Sandeep Parwal
Sandeep Parwal
Director
for about 21 years

Past Directors

Documents

Form DIR-12-07102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form DIR-12-13082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(3)-10082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form DIR-12-11022020_signed
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Evidence of cessation;-07022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

When was the Spa insurance broking services limited incorporated?

The Spa insurance broking services limited was incorporated with ROC on 17 May 1995 as Company limited by Shares .

Where has the Spa insurance broking services limited been incorporated?

The company was incorporated in Mumbai with registration number 088462.

What is the E-filing status of the company?

The status of Spa insurance broking services limited is Active.

What is the Spa insurance broking services limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Spa insurance broking services limited?

The company has 3 key management personnel in the company.

Who are the directors of the Spa insurance broking services limited?

The appointed directors in the company are:

  • Kanav parwal
  • Sandeep parwal
  • Abhishek gupta