Company Information

CIN
U24100KA2013PTC072350
Status
Date of Incorporation
05 December 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roopa Ramalingamurthy
Roopa Ramalingamurthy
Alternate Director
for about 7 years
Manjit Singh
Manjit Singh
Director/Designated Partner
for about 8 years
Sonya Darlene Dempster
Sonya Darlene Dempster
Director/Designated Partner
for about 7 years

Past Directors

Thopalli Venkat Ramamurthy
Thopalli Venkat Ramamurthy
Additional Director
over 6 years ago
Jeanne Adele Thoma
Jeanne Adele Thoma
Director
about 7 years ago
Paul Colin Mcguire
Paul Colin Mcguire
Director
about 7 years ago
Sabu Wahab
Sabu Wahab
Director
about 8 years ago
Shuvashis Rana Kayal
Shuvashis Rana Kayal
Additional Director
about 9 years ago
Sampath Kumar Rajagopalan
Sampath Kumar Rajagopalan
Director
almost 11 years ago

Documents

Form DIR-12-25122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form MSME FORM I-27042020_signed
Notice of resignation;-16042020
Evidence of cessation;-16042020
Form DIR-12-16042020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MSME FORM I-08062019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form DIR-12-19112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Frequently Asked Questions

What is the date of Spi specialties pharma private limited incorporation?

Incorporation date of the company is 05 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 9.

Spi specialties pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Sampath kumar rajagopalan
  • Manjit singh
  • Thopalli venkat ramamurthy
  • Sabu wahab
  • Shuvashis rana kayal
  • Roopa ramalingamurthy
  • Sonya darlene dempster
  • Paul colin mcguire
  • Jeanne adele thoma