Company Information

CIN
U74210GA2006PTC004693
Status
Date of Incorporation
16 June 2006
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,000
Authorised Capital
200,000

Directors

Sandesh Sawant
Sandesh Sawant
Director/Designated Partner
for over 1 year
Sheetalkumar Shamrao Patil
Sheetalkumar Shamrao Patil
Director/Designated Partner
for over 2 years
Gandha Pravin Gurav
Gandha Pravin Gurav
Director
for over 18 years

Past Directors

Pravin Ramachandra Gurav
Pravin Ramachandra Gurav
Whole Time Director
over 8 years ago
Ashwini Sheetalkumar Patil
Ashwini Sheetalkumar Patil
Director
over 18 years ago

Charges

70 Lak
10 June 2019
Hdfc Bank Limited
70 Lak
10 June 2019
Hdfc Bank Limited
0
10 June 2019
Hdfc Bank Limited
0
10 June 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form AOC - 4 CFS-21022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022020
Supplementary or Test audit report under section 143-15022020
Form AOC-4-20012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-16082019-signed
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Form PAS-3-15012019_signed
Copy of Board or Shareholders? resolution-15012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012019
Form ADT-1-09012019_signed

Frequently Asked Questions

What is the incorporation date of the Speed engineering solutions private limited?

Incorporation date of the company is 16 June 2006 .

What is the state of the Speed engineering solutions private limited incorporation?

The state in which company is incorporated is Goa.

What is the Speed engineering solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Speed engineering solutions private limited?

Speed engineering solutions private limited has appointed 5 of directors.

Who are the appointed Directors in Speed engineering solutions private limited?

The appointed directors in the company are:

  • Gandha pravin gurav
  • Ashwini sheetalkumar patil
  • Sheetalkumar shamrao patil
  • Pravin ramachandra gurav
  • Sandesh sawant