Company Information

CIN
U31906PN2012PTC142168
Status
Date of Incorporation
06 February 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cycles and Motor Cycles Dynamos
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,490
Authorised Capital
500,000

Directors

Patel Naresh Amaratlal
Patel Naresh Amaratlal
Director/Designated Partner
for over 2 years
Surya Rajendrakumar Sharma
Surya Rajendrakumar Sharma
Director/Designated Partner
for about 1 year
Sangeeta Rajendrakumar Sharma
Sangeeta Rajendrakumar Sharma
Director/Designated Partner
for almost 13 years
Rajendrakumar Laxminarayan Sharma
Rajendrakumar Laxminarayan Sharma
Director
for 11 months

Past Directors

Charges

1 Crore
08 May 2013
Corporation Bank
60 Lak
23 June 2012
Corporation Bank
51 Lak
08 May 2013
Corporation Bank
0
23 June 2012
Corporation Bank
0
08 May 2013
Corporation Bank
0
23 June 2012
Corporation Bank
0
08 May 2013
Corporation Bank
0
23 June 2012
Corporation Bank
0
08 May 2013
Corporation Bank
0
23 June 2012
Corporation Bank
0
08 May 2013
Corporation Bank
0
23 June 2012
Corporation Bank
0
08 May 2013
Corporation Bank
0
23 June 2012
Corporation Bank
0

Documents

Form ADT-1-17112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
Directors report as per section 134(3)-07032019

Frequently Asked Questions

What is the date on which the Spel technologies private limited incorporated?

Spel technologies private limited was incorporated on 06 February 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Spel technologies private limited compliant?

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

What is the number of directors associated with Spel technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Spel technologies private limited?

4 of directors are associated with the company.