Company Information

CIN
U74140MH2011PTC223916
Status
Date of Incorporation
14 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Komal Shivkumar Israni
Komal Shivkumar Israni
Director/Designated Partner
for over 3 years
Satyan Shivkumar Israni
Satyan Shivkumar Israni
Director/Designated Partner
for about 1 year

Past Directors

Suresh Chainani
Suresh Chainani
Director
over 10 years ago
Shivkumar Dhalumal Israni
Shivkumar Dhalumal Israni
Director
about 13 years ago

Documents

Form DIR-12-11112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Frequently Asked Questions

When was the Spain india corporate services private limited incorporated?

The Spain india corporate services private limited was incorporated with ROC on 14 November 2011 as .

Where has the Spain india corporate services private limited been incorporated?

The company was incorporated in Mumbai with registration number 223916.

What is the E-filing status of the company?

The status of Spain india corporate services private limited is Strike Off.

Number of Key Management personnel of the Spain india corporate services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Spain india corporate services private limited?

The appointed directors in the company are:

  • Satyan shivkumar israni
  • Suresh chainani
  • Shivkumar dhalumal israni
  • Komal shivkumar israni