Company Information

CIN
U60231PN2003PTC017826
Status
Date of Incorporation
27 March 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 July 2017
Paid Up Capital
14,832,830
Authorised Capital
27,861,370

Directors

Jean Christophe Machet
Jean Christophe Machet
Director/Designated Partner
for about 8 years
Stephane Descarpentries
Stephane Descarpentries
Director/Designated Partner
for about 8 years
Gautam Chander Dembla
Gautam Chander Dembla
Director/Designated Partner
for over 1 year
Ramesh Kalpathy Vaidyanathan
Ramesh Kalpathy Vaidyanathan
Director/Designated Partner
for almost 2 years

Past Directors

Uday Balwant Palsule
Uday Balwant Palsule
Whole Time Director
over 21 years ago

Charges

0
20 December 2013
Kotak Mahindra Bank Limited
2 Crore
06 May 2015
Siemens Financial Services Private Limited
1 Crore
29 June 2013
Siemens Financial Services Private Limited
60 Lak
19 September 2015
Tata Capital Financial Services Limited
9 Crore
15 July 2013
Srei Equipment Finance Private Limited
36 Lak
21 June 2012
Siemens Financial Services Private Limited
32 Lak
15 October 2011
Srei Equipment Finance Private Limited
1 Crore
05 June 2010
Srei Equipment Finance Private Limited
79 Lak
15 September 2011
Srei Equipment Finance Private Limited
14 Lak
15 September 2011
Srei Equipment Finance Private Limited
46 Lak
30 October 2012
Bibby Financial Services (india) Private Limited
2 Crore
24 July 2006
Hdfc Bank Limited
1 Crore
31 March 2004
Hdfc Bank Ltd.
3 Lak
15 May 2011
Srei Equipment Finance Private Limited
1 Crore
30 September 2003
Icici Bank Limited
1 Lak
10 August 2006
Icici Bank Limited
1 Lak
05 February 2004
Icici Bank Limited
66 Thousand
10 August 2006
Icici Bank Limited
15 Lak
20 October 2006
The Hongkong And Shanghai Banking Corporation
5 Crore
05 September 2005
The Shamarao Vitahal Co - Operative Bank Ltd.
50 Lak
24 July 2006
Hdfc Bank Limited
0
15 July 2013
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
20 December 2013
Others
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
20 October 2006
The Hongkong And Shanghai Banking Corporation
0
10 August 2006
Icici Bank Limited
0
19 September 2015
Tata Capital Financial Services Limited
0
29 June 2013
Siemens Financial Services Private Limited
0
30 October 2012
Bibby Financial Services (india) Private Limited
0
21 June 2012
Siemens Financial Services Private Limited
0
05 February 2004
Icici Bank Limited
0
06 May 2015
Siemens Financial Services Private Limited
0
10 August 2006
Icici Bank Limited
0
31 March 2004
Hdfc Bank Ltd.
0
05 September 2005
The Shamarao Vitahal Co - Operative Bank Ltd.
0
30 September 2003
Icici Bank Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
24 July 2006
Hdfc Bank Limited
0
15 July 2013
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
20 December 2013
Others
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
20 October 2006
The Hongkong And Shanghai Banking Corporation
0
10 August 2006
Icici Bank Limited
0
19 September 2015
Tata Capital Financial Services Limited
0
29 June 2013
Siemens Financial Services Private Limited
0
30 October 2012
Bibby Financial Services (india) Private Limited
0
21 June 2012
Siemens Financial Services Private Limited
0
05 February 2004
Icici Bank Limited
0
06 May 2015
Siemens Financial Services Private Limited
0
10 August 2006
Icici Bank Limited
0
31 March 2004
Hdfc Bank Ltd.
0
05 September 2005
The Shamarao Vitahal Co - Operative Bank Ltd.
0
30 September 2003
Icici Bank Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
24 July 2006
Hdfc Bank Limited
0
15 July 2013
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
20 December 2013
Others
0
15 September 2011
Srei Equipment Finance Private Limited
0
15 September 2011
Srei Equipment Finance Private Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
20 October 2006
The Hongkong And Shanghai Banking Corporation
0
10 August 2006
Icici Bank Limited
0
19 September 2015
Tata Capital Financial Services Limited
0
29 June 2013
Siemens Financial Services Private Limited
0
30 October 2012
Bibby Financial Services (india) Private Limited
0
21 June 2012
Siemens Financial Services Private Limited
0
05 February 2004
Icici Bank Limited
0
06 May 2015
Siemens Financial Services Private Limited
0
10 August 2006
Icici Bank Limited
0
31 March 2004
Hdfc Bank Ltd.
0
05 September 2005
The Shamarao Vitahal Co - Operative Bank Ltd.
0
30 September 2003
Icici Bank Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INC-28-16022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022018
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
Copy of court order or NCLT or CLB or order by any other competent authority.-29012018
Form MGT-14-01112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Optional Attachment-(1)-01112017
Copy of MGT-8-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
XBRL document in respect Consolidated financial statement-10082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082017
Form AOC-4(XBRL)-10082017_signed
Form DIR-12-25072017_signed
Letter of appointment;-25072017
Letter of the charge holder stating that the amount has been satisfied-08062017
Form CHG-4-08062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170608

Frequently Asked Questions

What is the incorporation date of the Spear logistics private limited?

Incorporation date of the company is 27 March 2003 .

What is the state of the Spear logistics private limited incorporation?

The state in which company is incorporated is Pune.

What is the Spear logistics private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Spear logistics private limited?

Spear logistics private limited has appointed 5 of directors.

Who are the appointed Directors in Spear logistics private limited?

The appointed directors in the company are:

  • Ramesh kalpathy vaidyanathan
  • Uday balwant palsule
  • Gautam chander dembla
  • Stephane descarpentries
  • Jean christophe machet