Company Information

CIN
L28129MH1986PLC040482
Status
Date of Incorporation
25 July 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
27,643,260
Authorised Capital
35,000,000

Directors

Dilip Ramdas Pawar
Dilip Ramdas Pawar
Director/Designated Partner
for about 3 years
Sashikant Narayan Prasad Newatia
Sashikant Narayan Prasad Newatia
Director/Designated Partner
for about 4 years
Anita Prashant Koti
Anita Prashant Koti
Director/Designated Partner
for about 6 years
Meena Yadvinder Sehra
Meena Yadvinder Sehra
Director
for about 19 years
Sandeep Shyamsunder Gadodia
Sandeep Shyamsunder Gadodia
Person Incharge
for about 16 years
Danny Firoze Hansotia
Danny Firoze Hansotia
Director/Designated Partner
for over 1 year
Sanjay Shyamsunder Gadodia
Sanjay Shyamsunder Gadodia
Director/Designated Partner
for over 16 years

Past Directors

Sunita Misri
Sunita Misri
Director
about 10 years ago
Gaurav Vijairaj Samdaria
Gaurav Vijairaj Samdaria
Director
about 10 years ago
Hemant Jayantilal Shah
Hemant Jayantilal Shah
Director
about 11 years ago
Jagdeep Kantilal Desai
Jagdeep Kantilal Desai
Director
about 12 years ago
Jayant Gopal Farswani
Jayant Gopal Farswani
Director
about 14 years ago
Chetankumar Manakraj Rathod
Chetankumar Manakraj Rathod
Director
almost 19 years ago

Charges

35 Crore
05 April 2019
Citi Bank N.a.
1 Crore
30 January 2019
Dcb Bank Limited
5 Crore
15 January 2019
Dcb Bank Limited
1 Crore
10 January 2019
Dcb Bank Limited
1 Crore
01 October 2018
Dcb Bank Limited
1 Crore
22 February 2018
Dcb Bank Limited
2 Crore
11 July 2017
Citi Bank N.a.
6 Crore
25 April 2017
Dcb Bank Limited
1 Crore
17 September 2016
Dcb Bank Limited
3 Crore
17 August 2015
Dcb Bank Limited
2 Crore
15 July 2015
Dcb Bank Limited
50 Lak
05 July 2012
Dcb Bank Limited
39 Lak
22 February 2011
Dcb Bank Limited
1 Crore
22 February 2011
Dcb Bank Limited
5 Crore
25 August 2014
The Hongkong And Shanghai Banking Corporation Limited
72 Lak
26 June 2017
Reliance Home Finance Limited
5 Crore
31 March 2011
Development Credit Bank Limited
1 Crore
22 February 2011
Development Credit Bank Limited
55 Lak
22 February 2011
Development Credit Bank Limited
25 Lak
19 December 2003
Sicom Limited
2 Crore
23 June 1994
Dena Bank
3 Crore
27 June 2000
Dena Bank
20 Lak
02 June 2005
Sicom Limited
2 Crore
05 March 2021
Icici Bank Limited
72 Lak
16 September 2020
Dcb Bank Limited
2 Crore
31 December 2019
Icici Bank Limited
7 Crore
22 February 2011
Others
0
17 September 2016
Others
0
05 March 2021
Others
0
16 September 2020
Others
0
31 December 2019
Others
0
01 October 2018
Others
0
10 January 2019
Others
0
30 January 2019
Others
0
05 July 2012
Dcb Bank Limited
0
17 August 2015
Dcb Bank Limited
0
19 April 2022
Others
0
22 February 2018
Others
0
22 February 2011
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
15 January 2019
Others
0
05 April 2019
Citi Bank N.a.
0
27 June 2000
Dena Bank
0
22 February 2011
Development Credit Bank Limited
0
25 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2005
Sicom Limited
0
23 June 1994
Dena Bank
0
15 July 2015
Dcb Bank Limited
0
19 December 2003
Sicom Limited
0
22 February 2011
Development Credit Bank Limited
0
31 March 2011
Development Credit Bank Limited
0
11 July 2017
Citi Bank N.a.
0
26 June 2017
Others
0
25 April 2017
Others
0
22 February 2011
Others
0
17 September 2016
Others
0
05 March 2021
Others
0
16 September 2020
Others
0
31 December 2019
Others
0
01 October 2018
Others
0
10 January 2019
Others
0
30 January 2019
Others
0
05 July 2012
Dcb Bank Limited
0
17 August 2015
Dcb Bank Limited
0
19 April 2022
Others
0
22 February 2018
Others
0
22 February 2011
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
15 January 2019
Others
0
05 April 2019
Citi Bank N.a.
0
27 June 2000
Dena Bank
0
22 February 2011
Development Credit Bank Limited
0
25 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2005
Sicom Limited
0
23 June 1994
Dena Bank
0
15 July 2015
Dcb Bank Limited
0
19 December 2003
Sicom Limited
0
22 February 2011
Development Credit Bank Limited
0
31 March 2011
Development Credit Bank Limited
0
11 July 2017
Citi Bank N.a.
0
26 June 2017
Others
0
25 April 2017
Others
0

Documents

Form DIR-12-04042021_signed
Form CHG-4-05012021_signed
Form DIR-12-05012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form MR-1-10122020_signed
Copy of shareholders resolution-09122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form DIR-12-25112020_signed
Form AOC-4(XBRL)-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(2)-20112020
Form MSME FORM I-15112020_signed
Form MGT-7-15112020_signed

Frequently Asked Questions

What is the date of Spenta international limited incorporation?

Incorporation date of the company is 25 July 1986 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Spenta international limited has appointed how many directors?

The appointed directors in the company are:

  • Meena yadvinder sehra
  • Sanjay shyamsunder gadodia
  • Danny firoze hansotia
  • Jagdeep kantilal desai
  • Chetankumar manakraj rathod
  • Gaurav vijairaj samdaria
  • Jayant gopal farswani
  • Hemant jayantilal shah
  • Sunita misri
  • Sandeep shyamsunder gadodia
  • Anita prashant koti
  • Sashikant narayan prasad newatia
  • Dilip ramdas pawar