Company Information

CIN
U51909MH2002PTC138166
Status
Date of Incorporation
06 December 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Zahid Syed Hussain
Zahid Syed Hussain
Director
about 7 years ago
Anup Manilal Shah
Anup Manilal Shah
Director
almost 20 years ago
Pramod Raghavendra Dwarpalak
Pramod Raghavendra Dwarpalak
Director
almost 22 years ago
Orlena Subramanian Ayyar
Orlena Subramanian Ayyar
Director
almost 22 years ago
Mohan Narayanan Kutty
Mohan Narayanan Kutty
Director
almost 22 years ago

Documents

Form MGT-14-31052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190531
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Altered memorandum of association-13052019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
-20032019
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Proof of dispatch-11122018

Frequently Asked Questions

When was the Sparaxis marketing services private limited incorporated?

The Sparaxis marketing services private limited was incorporated with ROC on 06 December 2002 as .

Where has the Sparaxis marketing services private limited been incorporated?

The company was incorporated in Mumbai with registration number 138166.

What is the E-filing status of the company?

The status of Sparaxis marketing services private limited is Converted to LLP.

Number of Key Management personnel of the Sparaxis marketing services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sparaxis marketing services private limited?

The appointed directors in the company are:

  • Mohan narayanan kutty
  • Anup manilal shah
  • Orlena subramanian ayyar
  • Pramod raghavendra dwarpalak
  • Zahid syed hussain