Company Information

CIN
Status
Date of Incorporation
20 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,050,600
Authorised Capital
5,000,000

Directors

Prakash Parsotambhai Varmora
Prakash Parsotambhai Varmora
Director
for about 13 years
Viral Pravinkumar Parekh
Viral Pravinkumar Parekh
Director
for about 13 years
Hirenbhai Ramanbhai Patel
Hirenbhai Ramanbhai Patel
Director
for almost 2 years

Past Directors

Nilesh Bhogilal Shah
Nilesh Bhogilal Shah
Director
about 13 years ago
Pravinkumar Kantilal Parekh
Pravinkumar Kantilal Parekh
Director
about 13 years ago

Documents

Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of written consent given by auditor-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019
Form MGT-7-19082019_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

Frequently Asked Questions

When was the Spl exim private limited incorporated?

The Spl exim private limited was incorporated with ROC on 20 October 2011 as .

Where has the Spl exim private limited been incorporated?

The company was incorporated in Mumbai with registration number 223278.

What is the E-filing status of the company?

The status of Spl exim private limited is Active.

Number of Key Management personnel of the Spl exim private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Spl exim private limited?

The appointed directors in the company are:

  • Prakash parsotambhai varmora
  • Hirenbhai ramanbhai patel
  • Pravinkumar kantilal parekh
  • Nilesh bhogilal shah
  • Viral pravinkumar parekh