Company Information

CIN
U67120MH2000PTC129891
Status
Date of Incorporation
06 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,861,500
Authorised Capital
5,000,000

Directors

Advait Nagesh Alai
Advait Nagesh Alai
Director/Designated Partner
for over 1 year
Nagesh Ganesh Alai
Nagesh Ganesh Alai
Director
for over 1 year

Past Directors

Adhiraj Nagesh Alai
Adhiraj Nagesh Alai
Additional Director
about 6 years ago
Anil Sureshar Kapoor
Anil Sureshar Kapoor
Director
almost 24 years ago

Documents

Form INC-28-13102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
Form BEN - 2-10012020_signed
Declaration under section 90-09012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form GNL-2-05112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-6-27082019_signed
-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(3)-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(1)-19072019

Frequently Asked Questions

What is the date of Spaanns global ventures private limited incorporation?

Incorporation date of the company is 06 December 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Spaanns global ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil sureshar kapoor
  • Adhiraj nagesh alai
  • Nagesh ganesh alai
  • Advait nagesh alai