Company Information

CIN
U72100MH1989PTC051011
Status
Date of Incorporation
14 March 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Budhsingh Thakur
Mahesh Budhsingh Thakur
Director
for almost 11 years
Ramesh Chand Garg
Ramesh Chand Garg
Director
for about 1 year

Past Directors

Govind Keshav Purbia
Govind Keshav Purbia
Director
over 18 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Optional Attachment-(1)-04102018
Copy of resolution passed by the company-04102018
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the date of Spenta systems private limited incorporation?

Incorporation date of the company is 14 March 1989 .

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 3.

Spenta systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Govind keshav purbia
  • Mahesh budhsingh thakur
  • Ramesh chand garg