Company Information

CIN
U31200MH1989PTC050818
Status
Date of Incorporation
27 February 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,760,920
Authorised Capital
10,000,000

Directors

Anand Koturam Jagiasi
Anand Koturam Jagiasi
Director/Designated Partner
for over 2 years
Jaya Vinay Dewani
Jaya Vinay Dewani
Director
for almost 2 years
Vinay Kanahiyalal Dewani
Vinay Kanahiyalal Dewani
Director
for almost 2 years

Past Directors

Pushpa Dewani Kanahiyalal
Pushpa Dewani Kanahiyalal
Director
about 24 years ago
Kanahiyalal Ramchand Dewani
Kanahiyalal Ramchand Dewani
Managing Director
over 35 years ago

Charges

2 Crore
08 March 2016
Hdfc Bank Limited
1 Crore
27 February 2016
Hdfc Bank Limited
1 Crore
24 May 1990
Bank Of India
24 Lak
01 December 2019
Bank Of India
50 Lak
08 March 2016
Others
0
27 February 2016
Others
0
17 April 2008
Bank Of India
0
24 May 1990
Bank Of India
0
15 February 2003
Bank Of India
0
01 December 2019
Others
0
08 March 2016
Others
0
27 February 2016
Others
0
17 April 2008
Bank Of India
0
24 May 1990
Bank Of India
0
15 February 2003
Bank Of India
0
01 December 2019
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-24122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Letter of the charge holder stating that the amount has been satisfied-27112019
Form CHG-4-27112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019

Frequently Asked Questions

What is the date on which the Speed-o-controls private limited incorporated?

Speed-o-controls private limited was incorporated on 27 February 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Speed-o-controls private limited compliant?

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

What is the number of directors associated with Speed-o-controls private limited?

5 of directors are associated with the company.

What is the number of directors associated with Speed-o-controls private limited?

5 of directors are associated with the company.