Company Information

CIN
U29190GJ2022PTC130162
Status
Date of Incorporation
17 March 2022
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhwani Jignesh Bhai Shah
Dhwani Jignesh Bhai Shah
Director/Designated Partner
for about 1 year
Zeel Jigneshbhai Shah
Zeel Jigneshbhai Shah
Director/Designated Partner
for about 1 year
Jignesh Jagdishchandra Shah
Jignesh Jagdishchandra Shah
Director/Designated Partner
for over 1 year
Dhaval Vinodchandra Shah
Dhaval Vinodchandra Shah
Director/Designated Partner
for over 1 year
Amishi Shah
Amishi Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

9 Crore
29 June 2022
Icici Bank Limited
4 Crore
29 June 2022
Icici Bank Limited
4 Crore
29 June 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form ADT-1-06102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Instrument(s) of creation or modification of charge;-12072022
Form CHG-1-12072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220712
Form INC-20A-03042022_signed
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-14032022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-14032022
Declaration of two or more directors verifying the particulars of all members/partners                        -14032022
Copy of the instrument constituting or regulating the entity-14032022
Consent of majority of members-14032022
Copy of Newspaper advertisement-14032022

Frequently Asked Questions

What is the date of Sspm systems & engineers private limited incorporation?

Incorporation date of the company is 17 March 2022 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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 5.

Sspm systems & engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Amishi shah
  • Dhaval vinodchandra shah
  • Jignesh jagdishchandra shah
  • Zeel jigneshbhai shah
  • Dhwani jignesh bhai shah