Company Information

CIN
U74300MH1939PTC003049
Status
Date of Incorporation
22 December 1939
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nakul Keshav Tanna
Nakul Keshav Tanna
Director/Designated Partner
for almost 2 years
Hema Keshav Tanna
Hema Keshav Tanna
Director
for about 1 year
Vaidehi Pradeep Mukhi
Vaidehi Pradeep Mukhi
Director
for about 11 years
Sudha Bipin Patel
Sudha Bipin Patel
Director
for over 23 years

Past Directors

Shantikumar Nandulal Dalal
Shantikumar Nandulal Dalal
Director
about 73 years ago

Charges

4 Crore
01 April 2005
Standard Chartered Bank
4 Crore
01 April 2005
Standard Chartered Bank
0
01 April 2005
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Form AOC-4-07112023_signed
Directors report as per section 134(3)-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form MGT-7A-11012023_signed
Form AOC-4-11012023_signed
Form MGT-7A-11032022_signed
Form AOC-4-11032022_signed
List of Directors;-10032022
List of share holders, debenture holders;-10032022
Approval letter for extension of AGM;-10032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Directors report as per section 134(3)-09032022
Approval letter of extension of financial year or AGM-09032022

Frequently Asked Questions

What is the incorporation date of the Spedition private limited?

Incorporation date of the company is 22 December 1939 .

What is the state of the Spedition private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Spedition private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spedition private limited?

Spedition private limited has appointed 5 of directors.

Who are the appointed Directors in Spedition private limited?

The appointed directors in the company are:

  • Sudha bipin patel
  • Nakul keshav tanna
  • Hema keshav tanna
  • Shantikumar nandulal dalal
  • Vaidehi pradeep mukhi