Company Information

CIN
Status
Date of Incorporation
09 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 August 2021
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Khelan Rajendra Madhani
Khelan Rajendra Madhani
Director/Designated Partner
for over 1 year
Kishore Gavrichand Shah
Kishore Gavrichand Shah
Director
for over 1 year
Moolchand Kesrimal Jain
Moolchand Kesrimal Jain
Director/Designated Partner
for over 21 years
Narendra Chunilal Panani
Narendra Chunilal Panani
Director/Designated Partner
for over 21 years
Moolsingh Berishalsingh Deora
Moolsingh Berishalsingh Deora
Director
for over 21 years

Past Directors

Charges

32 Lak
11 November 2003
Vijaya Bank
32 Lak
11 November 2003
Vijaya Bank
0
11 November 2003
Vijaya Bank
0
11 November 2003
Vijaya Bank
0

Documents

Form DIR-12-27122020_signed
Form MGT-7-27122020_signed
Form 20B-27122020_signed
Form 66-26122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
List of share holders, debenture holders;-25122020
Annual return as per schedule V of the Companies Act,1956-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Declaration by first director-25122020
Form 23AC-24122020_signed
Form 20B-24122020_signed
Form 66-24122020_signed
Form 23AC-23122020_signed
Form AOC-4-23122020_signed
Form 66-23122020_signed
Form MGT-7-23122020_signed
Form MGT-7-22122020_signed

Frequently Asked Questions

What is the date on which the Spec concrete private limited incorporated?

Spec concrete private limited was incorporated on 09 September 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Spec concrete private limited compliant?

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

What is the number of directors associated with Spec concrete private limited?

5 of directors are associated with the company.

What is the number of directors associated with Spec concrete private limited?

5 of directors are associated with the company.