Company Information

CIN
U67120PN2000PLC014851
Status
Date of Incorporation
01 May 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,510,000
Authorised Capital
30,000,000

Directors

Nabi Abdul Sheikh
Nabi Abdul Sheikh
Director/Designated Partner
for about 1 year
Mahendra Vasant Khokare
Mahendra Vasant Khokare
Director
for about 6 years
Sudhir Kumar Jha
Sudhir Kumar Jha
Director/Designated Partner
for almost 4 years
Sudhakar Singh
Sudhakar Singh
Director/Designated Partner
for over 1 year

Past Directors

Deepa Manohar Shroff
Deepa Manohar Shroff
Additional Director
almost 4 years ago
Abbasali Razak Rupani
Abbasali Razak Rupani
Director
about 13 years ago
Abhishek Ladda Sanjay
Abhishek Ladda Sanjay
Director
about 16 years ago
Shrinivas Rameshwarlal Malu
Shrinivas Rameshwarlal Malu
Additional Director
over 16 years ago
Ranjeet Dattatray Rane
Ranjeet Dattatray Rane
Director
over 18 years ago
Anil Subba Kandalkar
Anil Subba Kandalkar
Director
over 20 years ago
Ulhas Manohar Samant
Ulhas Manohar Samant
Director
almost 21 years ago

Documents

Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Interest in other entities;-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Form PAS-6-02122020_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29102019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
-07062019
Form INC-22-03112018_signed
Copies of the utility bills as mentioned above (not older than two months)-03112018
Optional Attachment-(1)-03112018

Frequently Asked Questions

What is the date of Spm securities limited incorporation?

Incorporation date of the company is 01 May 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 11.

Spm securities limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjeet dattatray rane
  • Abhishek ladda sanjay
  • Ulhas manohar samant
  • Abbasali razak rupani
  • Deepa manohar shroff
  • Anil subba kandalkar
  • Shrinivas rameshwarlal malu
  • Mahendra vasant khokare
  • Sudhakar singh
  • Sudhir kumar jha
  • Nabi abdul sheikh