Company Information

CIN
U28100MH2012PTC229345
Status
Date of Incorporation
09 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akash Shiv Tripathi
Akash Shiv Tripathi
Director/Designated Partner
for over 2 years
Prakash Tripathi
Prakash Tripathi
Director/Designated Partner
for over 12 years

Past Directors

Ramchandra Tripathi
Ramchandra Tripathi
Director
over 12 years ago

Charges

1 Crore
04 December 2015
Punjab National Bank
12 Lak
18 January 2021
Axis Bank Limited
50 Lak
10 June 2022
Saraswat Co-operative Bank Limited
70 Lak
15 March 2022
Punjab National Bank
24 Lak
18 January 2021
Axis Bank Limited
0
15 March 2022
Others
0
10 June 2022
Others
0
04 December 2015
Punjab National Bank
0
18 January 2021
Axis Bank Limited
0
15 March 2022
Others
0
10 June 2022
Others
0
04 December 2015
Punjab National Bank
0
18 January 2021
Axis Bank Limited
0
15 March 2022
Others
0
10 June 2022
Others
0
04 December 2015
Punjab National Bank
0

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-27062019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Declaration by first director-26102018
Form DIR-12-26102018_signed
Optional Attachment-(2)-03032018
Form DIR-12-03032018_signed
Evidence of cessation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018

Frequently Asked Questions

What is the date on which the Spe industries private limited incorporated?

Spe industries private limited was incorporated on 09 April 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Spe industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spe industries private limited?

3 of directors are associated with the company.

What is the number of directors associated with Spe industries private limited?

3 of directors are associated with the company.