Company Information

CIN
U18109WB2005PTC105698
Status
Date of Incorporation
30 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Kavisha Rahul Shroff
Kavisha Rahul Shroff
Director/Designated Partner
for over 1 year
Ameya Shroff
Ameya Shroff
Director
for over 10 years
Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
for about 16 years
Sanjiv Shroff
Sanjiv Shroff
Beneficial Owner
for about 19 years

Past Directors

Narayan Shroff
Narayan Shroff
Additional Director
almost 4 years ago
Kamal Jain
Kamal Jain
Additional Director
over 5 years ago
Kishori Lal Sonthalia
Kishori Lal Sonthalia
Additional Director
almost 7 years ago
Rahul Shroff
Rahul Shroff
Additional Director
about 16 years ago
Ram Gopal Rajpuria
Ram Gopal Rajpuria
Director
almost 18 years ago
Shanker Lal Shroff
Shanker Lal Shroff
Director
about 19 years ago

Charges

1 Crore
24 June 2016
Icici Bank Limited
45 Lak
29 December 2008
Idbi Bank Limited
1 Crore
22 April 2008
Industrial Development Bank Of India Limited
2 Crore
25 August 2023
Others
0
24 June 2016
Others
0
22 April 2008
Industrial Development Bank Of India Limited
0
29 December 2008
Idbi Bank Limited
0
25 August 2023
Others
0
24 June 2016
Others
0
22 April 2008
Industrial Development Bank Of India Limited
0
29 December 2008
Idbi Bank Limited
0
25 August 2023
Others
0
24 June 2016
Others
0
22 April 2008
Industrial Development Bank Of India Limited
0
29 December 2008
Idbi Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Form ADT-1-25112020_signed
Optional Attachment-(1)-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(2)-25112020
Copy of resolution passed by the company-25112020
Form ADT-3-21112020_signed
Resignation letter-21112020
Optional Attachment-(1)-24082020
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form DPT-3-14052020-signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed

Frequently Asked Questions

When was the Spell fashions private limited incorporated?

The Spell fashions private limited was incorporated with ROC on 30 September 2005 as .

Where has the Spell fashions private limited been incorporated?

The company was incorporated in Kolkata with registration number 105698.

What is the E-filing status of the company?

The status of Spell fashions private limited is Active.

Number of Key Management personnel of the Spell fashions private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Spell fashions private limited?

The appointed directors in the company are:

  • Kamal jain
  • Shanker lal shroff
  • Sanjiv shroff
  • Rahul shroff
  • Ameya shroff
  • Ram niwas sharma
  • Kishori lal sonthalia
  • Narayan shroff
  • Ram gopal rajpuria
  • Kavisha rahul shroff