Company Information

CIN
L74140MH1986PLC039547
Status
Date of Incorporation
11 April 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
205,114,750
Authorised Capital
500,000,000

Directors

Manoj Karumathil
Manoj Karumathil
Director/Designated Partner
for over 1 year
Joly Sebastian
Joly Sebastian
Director/Designated Partner
for over 1 year
Dhanya Jose
Dhanya Jose
Director/Designated Partner
for about 2 years
Neethu Subramoniyan
Neethu Subramoniyan
Company Secretary
for over 2 years
. Murali
. Murali
Director/Designated Partner
for about 3 years
Kanjirikkapallil Saithumuhammad Anvar
Kanjirikkapallil Saithumuhammad Anvar
Director/Designated Partner
for over 1 year
Jyoti Kishor Kumar Shah
Jyoti Kishor Kumar Shah
Director
for over 38 years
Kishor Amichand Shah
Kishor Amichand Shah
Director
for over 4 years
Abidh Abubakkar
Abidh Abubakkar
Director/Designated Partner
for 12 months
Manikiam Chengalath Parambil Arunkumar
Manikiam Chengalath Parambil Arunkumar
Director/Designated Partner
for over 1 year
Sandeep Babu Thonnangamath
Sandeep Babu Thonnangamath
Director/Designated Partner
for about 4 years
Joby George
Joby George
Director/Designated Partner
for over 1 year

Past Directors

Winey Mathew
Winey Mathew
Additional Director
over 4 years ago
Sabu Thomas
Sabu Thomas
Director
over 4 years ago
Radhakrishnan Chundukattil
Radhakrishnan Chundukattil
Additional Director
over 4 years ago
Sharad Laxman Kulkarni
Sharad Laxman Kulkarni
Director
almost 8 years ago
Madhura Madhav Dabke
Madhura Madhav Dabke
Company Secretary
about 9 years ago
Urvish Purushottam Shah
Urvish Purushottam Shah
Director
almost 19 years ago
Ramanathan Thirupathi
Ramanathan Thirupathi
Director
almost 19 years ago
Harish Ramappa Kotian
Harish Ramappa Kotian
Director
over 21 years ago
Pratap Chudasama
Pratap Chudasama
Director
over 28 years ago

Charges

20 Crore
01 January 2005
Janakalyan Sahakari Bank Limited
40 Lak
25 July 1986
Bank Of Baroda
6 Lak
21 June 2021
Catalyst Trusteeship Limited
4 Crore
06 May 2021
Catalyst Trusteeship Limited
1 Crore
08 April 2021
Catalyst Trusteeship Limited
2 Crore
13 January 2021
Catalyst Trusteeship Limited
7 Crore
04 November 2020
Catalyst Trusteeship Limited
5 Crore
30 October 2023
Others
0
04 August 2023
Others
0
01 July 2023
Others
0
21 September 2023
City Union Bank Limited
0
14 August 2023
State Bank Of India
0
23 January 2023
Others
0
25 January 2023
Others
0
22 March 2023
The South Indian Bank Limited
0
21 February 2023
Others
0
25 November 2022
Others
0
08 March 2022
Others
0
30 March 2022
Others
0
21 June 2021
Others
0
08 April 2021
Others
0
13 January 2021
Others
0
04 November 2020
Others
0
06 May 2021
Others
0
25 July 1986
Bank Of Baroda
0
01 January 2005
Janakalyan Sahakari Bank Limited
0
30 October 2023
Others
0
04 August 2023
Others
0
01 July 2023
Others
0
21 September 2023
City Union Bank Limited
0
14 August 2023
State Bank Of India
0
23 January 2023
Others
0
25 January 2023
Others
0
22 March 2023
The South Indian Bank Limited
0
21 February 2023
Others
0
25 November 2022
Others
0
08 March 2022
Others
0
30 March 2022
Others
0
21 June 2021
Others
0
08 April 2021
Others
0
13 January 2021
Others
0
04 November 2020
Others
0
06 May 2021
Others
0
25 July 1986
Bank Of Baroda
0
01 January 2005
Janakalyan Sahakari Bank Limited
0

Documents

Form MGT-14-17022021_signed
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Form CHG-9-04122020-signed
Certificate of registration of charge-20201204
Instrument of creation or modification of charge-17112020
Copy of the resolution authorising the issue of the debenture series.-17112020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Copy of resolution passed by the company-07112020
Form DPT-3-03112020-signed

Frequently Asked Questions

What is the date on which the Supra pacific financial services limited incorporated?

Supra pacific financial services limited was incorporated on 11 April 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Supra pacific financial services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Supra pacific financial services limited?

21 of directors are associated with the company.

What is the number of directors associated with Supra pacific financial services limited?

21 of directors are associated with the company.