Company Information

CIN
U74900KA2011PTC056581
Status
Date of Incorporation
11 January 2011
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
30 September 2023
Paid Up Capital
3,196,290
Authorised Capital
5,900,000

Directors

Neelam Chhiber
Neelam Chhiber
Wholetime Director
for almost 14 years
Stephan Reckie
Stephan Reckie
Director/Designated Partner
for about 5 years
Jacob Mathew
Jacob Mathew
Director/Designated Partner
for 11 months

Past Directors

Patricia Mary Dinneen
Patricia Mary Dinneen
Additional Director
about 8 years ago
Audrey Selian Matian
Audrey Selian Matian
Additional Director
almost 9 years ago
Daniele Susan Lantagne
Daniele Susan Lantagne
Director
over 12 years ago
Paul Ruben Polak
Paul Ruben Polak
Whole Time Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-14-08062020_signed
Optional Attachment-(1)-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(2)-08062020
Form DPT-3-13052020-signed
Form BEN - 2-21032020_signed
Declaration under section 90-20032020
Form DPT-3-17012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019

Frequently Asked Questions

When was the Spring health water (india) private limited incorporated?

The Spring health water (india) private limited was incorporated with ROC on 11 January 2011 as .

Where has the Spring health water (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 056581.

What is the E-filing status of the company?

The status of Spring health water (india) private limited is Active.

Number of Key Management personnel of the Spring health water (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Spring health water (india) private limited?

The appointed directors in the company are:

  • Neelam chhiber
  • Jacob mathew
  • Paul ruben polak
  • Daniele susan lantagne
  • Audrey selian matian
  • Patricia mary dinneen
  • Stephan reckie