Company Information

CIN
U52190GA2013PTC007388
Status
Date of Incorporation
20 December 2013
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Maria Sylvia Fernandes
Maria Sylvia Fernandes
Beneficial Owner
for about 5 years
Deodato Fernandes
Deodato Fernandes
Director/Designated Partner
for about 7 years
Anil Ravindakshan Chettiaparambil
Anil Ravindakshan Chettiaparambil
Director
for almost 11 years

Past Directors

Arayamparambil Balan Joshi
Arayamparambil Balan Joshi
Director
about 9 years ago
Khalil Ahmed Karimi
Khalil Ahmed Karimi
Director
almost 11 years ago

Charges

0
08 August 2017
Bank Of Maharashtra
1 Crore
08 August 2017
Bank Of Maharashtra
75 Lak
08 August 2017
Others
0
08 August 2017
Others
0
08 August 2017
Others
0
08 August 2017
Others
0
08 August 2017
Others
0
08 August 2017
Others
0

Documents

Form DPT-3-23112020-signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form AOC-4-05102020_signed
Form ADT-1-01102020_signed
Form MGT-14-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Form MGT-7-01102020_signed
Optional Attachment-(1)-29092020
Copy of resolution passed by the company-29092020
-29092020
Copy of written consent given by auditor-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Copy of the intimation sent by company-29092020

Frequently Asked Questions

When was the Spenil trading india private limited incorporated?

The Spenil trading india private limited was incorporated with ROC on 20 December 2013 as .

Where has the Spenil trading india private limited been incorporated?

The company was incorporated in Goa with registration number 007388.

What is the E-filing status of the company?

The status of Spenil trading india private limited is Active.

Number of Key Management personnel of the Spenil trading india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Spenil trading india private limited?

The appointed directors in the company are:

  • Khalil ahmed karimi
  • Anil ravindakshan chettiaparambil
  • Maria sylvia fernandes
  • Arayamparambil balan joshi
  • Deodato fernandes