Company Information

CIN
U22110PY1999PTC001459
Status
Date of Incorporation
31 March 1999
Classes
Listing Status
Unlisted
Type
State
Pondicherry
ROC
ROC Pondicherry
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
251,800
Authorised Capital
52,500,000

Directors

Kohila Ramachandran
Kohila Ramachandran
Alternate Director
for almost 20 years
. Johann Sanfrancisco
. Johann Sanfrancisco
Additional Director
for over 13 years
Ratnadeep Datta
Ratnadeep Datta
Director/Designated Partner
for about 8 years

Past Directors

Dhaneesh Kumar Unneery
Dhaneesh Kumar Unneery
Alternate Director
about 8 years ago
Kumar Subramaniam
Kumar Subramaniam
Additional Director
about 8 years ago
Brian Minki Hong
Brian Minki Hong
Additional Director
over 11 years ago
Alvin Tsz Wang Lam
Alvin Tsz Wang Lam
Additional Director
over 11 years ago
Raman Tiwari
Raman Tiwari
Additional Director
almost 12 years ago
Ryan De Vera Laureano
Ryan De Vera Laureano
Additional Director
about 12 years ago
Maulik Ramniklal Parekh
Maulik Ramniklal Parekh
Director
almost 15 years ago
Ganesh Manchi Kuppuswamiah
Ganesh Manchi Kuppuswamiah
Alternate Director
over 17 years ago
Kuppusamy Ezhil Arasan
Kuppusamy Ezhil Arasan
Alternate Director
over 17 years ago

Charges

0
23 March 2005
Standard Chartered Bank
6 Crore
23 March 2005
Standard Chartered Bank
3 Crore
08 November 2004
Hdfc Bank Limited
11 Lak
04 November 2004
Icici Bank Ltd
5 Lak
23 March 2005
Standard Chartered Bank
0
23 March 2005
Standard Chartered Bank
0
04 November 2004
Icici Bank Ltd
0
08 November 2004
Hdfc Bank Limited
0
23 March 2005
Standard Chartered Bank
0
23 March 2005
Standard Chartered Bank
0
04 November 2004
Icici Bank Ltd
0
08 November 2004
Hdfc Bank Limited
0
23 March 2005
Standard Chartered Bank
0
23 March 2005
Standard Chartered Bank
0
04 November 2004
Icici Bank Ltd
0
08 November 2004
Hdfc Bank Limited
0

Documents

Form INC-28-22112018-signed
Optional Attachment-(2)-14112018
Copy of court order or NCLT or CLB or order by any other competent authority.-14112018
Optional Attachment-(1)-14112018
Copy of MGT-8-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018
XBRL document in respect Consolidated financial statement-15032018
Form AOC-4(XBRL)-15032018_signed
Form MGT-6-27122017_signed
-27122017
Optional Attachment-(1)-27122017
Form ADT-1-07122017_signed
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Acknowledgement received from company-12092017
Form DIR-11-12092017_signed
Notice of resignation filed with the company-12092017

Frequently Asked Questions

When was the Spi technologies india private limited incorporated?

The Spi technologies india private limited was incorporated with ROC on 31 March 1999 as .

Where has the Spi technologies india private limited been incorporated?

The company was incorporated in Pondicherry with registration number 001459.

What is the E-filing status of the company?

The status of Spi technologies india private limited is Amalgamated.

Number of Key Management personnel of the Spi technologies india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Spi technologies india private limited?

The appointed directors in the company are:

  • Kohila ramachandran
  • Raman tiwari
  • Kumar subramaniam
  • Ratnadeep datta
  • Kuppusamy ezhil arasan
  • Maulik ramniklal parekh
  • Ryan de vera laureano
  • Alvin tsz wang lam
  • Brian minki hong
  • . johann sanfrancisco
  • Dhaneesh kumar unneery
  • Ganesh manchi kuppuswamiah