Company Information

CIN
U17214GJ2001PTC056528
Status
Date of Incorporation
07 August 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Bedding, Quilts, Pillows, Cushions And Sleeping Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Harsh Vyas
Harsh Vyas
Director/Designated Partner
for over 2 years
Dhaval Sureshchandra Shah
Dhaval Sureshchandra Shah
Director/Designated Partner
for about 4 years
Yogesh Krishnarao Nathile
Yogesh Krishnarao Nathile
Director/Designated Partner
for over 5 years
Hirendra Vyas
Hirendra Vyas
Director/Designated Partner
for almost 20 years

Past Directors

Sunil Bhatia
Sunil Bhatia
Director
over 5 years ago
Ashokkumar Jaswantsingh Kumat
Ashokkumar Jaswantsingh Kumat
Director
about 20 years ago
Arunkumar Jaswantsingh Kumat
Arunkumar Jaswantsingh Kumat
Director
about 20 years ago

Charges

2 Crore
07 June 2019
Axis Bank Limited
1 Crore
22 October 2010
Bank Of Baroda
1 Crore
19 November 2010
Bank Of Baroda
1 Crore
09 November 2004
State Bank Of India
66 Lak
19 November 2004
State Bank Of India
28 Lak
19 March 2008
State Bank Of India
78 Lak
10 December 2019
Axis Bank Limited
1 Crore
07 June 2019
Others
0
10 December 2019
Others
0
22 October 2010
Bank Of Baroda
0
19 November 2010
Bank Of Baroda
0
19 November 2004
State Bank Of India
0
09 November 2004
State Bank Of India
0
19 March 2008
State Bank Of India
0
07 June 2019
Others
0
10 December 2019
Others
0
22 October 2010
Bank Of Baroda
0
19 November 2010
Bank Of Baroda
0
19 November 2004
State Bank Of India
0
09 November 2004
State Bank Of India
0
19 March 2008
State Bank Of India
0
07 June 2019
Others
0
10 December 2019
Others
0
22 October 2010
Bank Of Baroda
0
19 November 2010
Bank Of Baroda
0
19 November 2004
State Bank Of India
0
09 November 2004
State Bank Of India
0
19 March 2008
State Bank Of India
0

Documents

Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Copy of resolution passed by the company-11112020
Optional Attachment-(2)-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Optional Attachment-(1)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form DPT-3-26082020-signed

Frequently Asked Questions

When was the Spring master sleep products (india) private limited incorporated?

The Spring master sleep products (india) private limited was incorporated with ROC on 07 August 2001 as .

Where has the Spring master sleep products (india) private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 056528.

What is the E-filing status of the company?

The status of Spring master sleep products (india) private limited is Active.

Number of Key Management personnel of the Spring master sleep products (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Spring master sleep products (india) private limited?

The appointed directors in the company are:

  • Sunil bhatia
  • Arunkumar jaswantsingh kumat
  • Ashokkumar jaswantsingh kumat
  • Hirendra vyas
  • Yogesh krishnarao nathile
  • Dhaval sureshchandra shah
  • Harsh vyas