Company Information

CIN
Status
Date of Incorporation
04 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
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

Rinku Deepak Banerjee
Rinku Deepak Banerjee
Director/Designated Partner
for over 19 years
Rajarshi Roy
Rajarshi Roy
Director/Designated Partner
for over 19 years

Past Directors

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Optional Attachment-(2)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-16102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date of Spero media concepts private limited incorporation?

Incorporation date of the company is 04 July 2005 .

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 2.

Spero media concepts private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajarshi roy
  • Rinku deepak banerjee