Company Information

CIN
Status
Date of Incorporation
31 May 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Nilesh Kothari
Nilesh Kothari
Director
for over 20 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
for almost 5 years
Deepak Jain
Deepak Jain
Director/Designated Partner
for over 1 year
Vikram Pratap Sharma
Vikram Pratap Sharma
Whole Time Director
for over 8 years

Past Directors

Shivin Jain
Shivin Jain
Director
over 6 years ago
Pramod Sharma
Pramod Sharma
Director
over 8 years ago
Abhinav Sharma
Abhinav Sharma
Whole Time Director
over 8 years ago
Pallav Jain
Pallav Jain
Director
over 20 years ago
Praveen Jain
Praveen Jain
Director
over 30 years ago

Charges

24 Lak
29 July 2002
Karnataka Bank Limited
15 Lak
06 August 1999
Karnataka Bank Ltd.
8 Lak
30 April 1997
The Karnataka Bank Ltd.
1 Lak
30 April 1997
The Karnataka Bank Ltd.
0
29 July 2002
Karnataka Bank Limited
0
06 August 1999
Karnataka Bank Ltd.
0
30 April 1997
The Karnataka Bank Ltd.
0
29 July 2002
Karnataka Bank Limited
0
06 August 1999
Karnataka Bank Ltd.
0

Documents

Form DPT-3-30092020-signed
Form DPT-3-21012020-signed
Form DIR-12-07012020_signed
Optional Attachment-(3)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(5)-06012020
Optional Attachment-(4)-06012020
Evidence of cessation;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-18052019_signed
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019

Frequently Asked Questions

When was the Spynox consortium limited incorporated?

The Spynox consortium limited was incorporated with ROC on 31 May 1994 as .

Where has the Spynox consortium limited been incorporated?

The company was incorporated in Jaipur with registration number 008404.

What is the E-filing status of the company?

The status of Spynox consortium limited is Active.

Number of Key Management personnel of the Spynox consortium limited?

The company has 9 key management personnel in the company.

Who are the directors of the Spynox consortium limited?

The appointed directors in the company are:

  • Praveen jain
  • Pallav jain
  • Nilesh kothari
  • Vikram pratap sharma
  • Abhinav sharma
  • Pramod sharma
  • Deepak jain
  • Shivin jain
  • Sanjay kumar jain