Company Information

CIN
Status
Date of Incorporation
17 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
4,810,400
Authorised Capital
5,000,000

Directors

Vikram Jaswantrai Mehta
Vikram Jaswantrai Mehta
Director
for over 1 year

Past Directors

Nidhi Haresh Shah
Nidhi Haresh Shah
Director
almost 8 years ago
Daksha Haresh Shah
Daksha Haresh Shah
Director
almost 8 years ago
Shreya Jasmin Vora
Shreya Jasmin Vora
Director
over 10 years ago
Gita Jasmin Vora
Gita Jasmin Vora
Director
over 10 years ago
Jasmin Chandrakant Vora
Jasmin Chandrakant Vora
Director
over 10 years ago
Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 12 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
over 12 years ago

Documents

Form ADT-1-01072020_signed
Copy of the intimation sent by company-01072020
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Directors report as per section 134(3)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Optional Attachment-(1)-27062020
List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Form AOC-4-27062020_signed
Notice of resignation;-06062020
Form DIR-12-06062020_signed
Evidence of cessation;-06062020
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Optional Attachment-(1)-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Notice of resignation;-18042019

Frequently Asked Questions

What is the incorporation date of the Spa promotions private limited?

Incorporation date of the company is 17 March 2012 .

What is the state of the Spa promotions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Spa promotions private limited status with MCA?

The company status as per MCA is Active.

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

Spa promotions private limited has appointed 8 of directors.

Who are the appointed Directors in Spa promotions private limited?

The appointed directors in the company are:

  • Parag ramniklal shah
  • Kirti kantilal shah
  • Jasmin chandrakant vora
  • Gita jasmin vora
  • Shreya jasmin vora
  • Vikram jaswantrai mehta
  • Daksha haresh shah
  • Nidhi haresh shah