Company Information

CIN
Status
Date of Incorporation
21 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
04 July 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Dwarkanath Bhagat
Amit Dwarkanath Bhagat
Director
for over 14 years
Somnath Dwarkanath Bhagat
Somnath Dwarkanath Bhagat
Director
for over 14 years
Dwarkanath Motiram Bhagat
Dwarkanath Motiram Bhagat
Director
for over 14 years

Past Directors

Rajesh Patil
Rajesh Patil
Director
over 14 years ago
Shailesh Jain
Shailesh Jain
Director
over 14 years ago

Documents

FormSchV-280713 for the FY ending on-310313.OCT
Form23AC-280713 for the FY ending on-310313.OCT
Form23AC-130413 for the FY ending on-310311.OCT
FormSchV-130413 for the FY ending on-310312.OCT
FormSchV-130413 for the FY ending on-310311.OCT
Form23AC-130413 for the FY ending on-310312.OCT
Form 18-090413.OCT
Form 23-070413.PDF
Copy of resolution-070413.PDF
Optional Attachment 1-070413.PDF
Form 32-050413.OCT
Evidence of cessation-050413.PDF
Optional Attachment 1-050413.PDF
Form 32-050413-030910.PDF
Form 32-050910-030910.PDF
Acknowledgement of Stamp Duty MoA payment-210710.PDF
Acknowledgement of Stamp Duty AoA payment-210710.PDF
Certificate of Incorporation-210710.PDF
Certificate of Incorporation-210710.PDF
Form 32-200710-200710.PDF

Frequently Asked Questions

When was the Spain trading private limited incorporated?

The Spain trading private limited was incorporated with ROC on 21 July 2010 as .

Where has the Spain trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 205773.

What is the E-filing status of the company?

The status of Spain trading private limited is Strike Off.

Number of Key Management personnel of the Spain trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Spain trading private limited?

The appointed directors in the company are:

  • Shailesh jain
  • Rajesh patil
  • Dwarkanath motiram bhagat
  • Somnath dwarkanath bhagat
  • Amit dwarkanath bhagat