Company Information

CIN
U31909MH2005PTC154292
Status
Date of Incorporation
28 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anahita Firoz Havewala
Anahita Firoz Havewala
Director
for almost 19 years
Firoz Faramji Havewala
Firoz Faramji Havewala
Director
for over 19 years

Past Directors

Feruza Nariman Havewalla
Feruza Nariman Havewalla
Director
over 19 years ago

Charges

33 Lak
14 January 2016
Induslnd Bank Limited
18 Lak
26 March 2015
Kotak Mahindra Bank Limited
15 Lak
14 January 2016
Others
0
26 March 2015
Kotak Mahindra Bank Limited
0
14 January 2016
Others
0
26 March 2015
Kotak Mahindra Bank Limited
0
14 January 2016
Others
0
26 March 2015
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-28092020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-03072019
Form MGT-7-24122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018

Frequently Asked Questions

What is the incorporation date of the Spenta vision techno services private limited?

Incorporation date of the company is 28 June 2005 .

What is the state of the Spenta vision techno services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Spenta vision techno services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spenta vision techno services private limited?

Spenta vision techno services private limited has appointed 3 of directors.

Who are the appointed Directors in Spenta vision techno services private limited?

The appointed directors in the company are:

  • Firoz faramji havewala
  • Anahita firoz havewala
  • Feruza nariman havewalla