Company Information

CIN
Status
Date of Incorporation
09 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Paras Kirit Mehta
Paras Kirit Mehta
Director/Designated Partner
for over 1 year
Parag Kirit Mehta
Parag Kirit Mehta
Director/Designated Partner
for over 1 year

Past Directors

Hanumanthappa Ramachandra Babu
Hanumanthappa Ramachandra Babu
Director
almost 11 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-06102020-signed
Form PAS-3-20032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Optional Attachment-(1)-20032020
Copy of Board or Shareholders? resolution-20032020
Form MGT-14-13032020_signed
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Spiritus payments private limited incorporation?

Incorporation date of the company is 09 January 2014 .

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.

Spiritus payments private limited has appointed how many directors?

The appointed directors in the company are:

  • Paras kirit mehta
  • Parag kirit mehta
  • Hanumanthappa ramachandra babu