Company Information

CIN
U26960GJ2013PTC076853
Status
Date of Incorporation
16 September 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
47,500,000
Authorised Capital
49,000,000

Directors

Premraj Ramratan Laddha
Premraj Ramratan Laddha
Director/Designated Partner
for over 1 year
Sachin Naveen Sinha
Sachin Naveen Sinha
Director/Designated Partner
for about 1 year
Nitinkumar Tulshibhai Kalavadiya
Nitinkumar Tulshibhai Kalavadiya
Director
for over 8 years
Lalita Mahenrabhai Zalariya
Lalita Mahenrabhai Zalariya
Director/Designated Partner
for about 6 years
Mahendrabhai Kalyanjibhai Zalariya
Mahendrabhai Kalyanjibhai Zalariya
Director
for over 8 years

Past Directors

Pareshbhai Dhanjibhai Patel
Pareshbhai Dhanjibhai Patel
Director
over 8 years ago
Dhirajlal Ratanshibhai Patel
Dhirajlal Ratanshibhai Patel
Director
about 11 years ago
Amrutbhai Ratanshibhai Patel
Amrutbhai Ratanshibhai Patel
Director
about 11 years ago
Rasiklal Ratanshibhai Patel
Rasiklal Ratanshibhai Patel
Director
about 11 years ago

Charges

8 Crore
31 May 2017
Reliance Commercial Finance Limited
1 Crore
29 November 2016
Axis Bank Limited
7 Crore
19 July 2014
Cosmos Co-operative Bank Limited
15 Crore
29 November 2016
Axis Bank Limited
0
31 May 2017
Others
0
19 July 2014
Cosmos Co-operative Bank Limited
0
29 November 2016
Axis Bank Limited
0
31 May 2017
Others
0
19 July 2014
Cosmos Co-operative Bank Limited
0
29 November 2016
Axis Bank Limited
0
31 May 2017
Others
0
19 July 2014
Cosmos Co-operative Bank Limited
0

Documents

Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-13102020
Form AOC-4-19032020_signed
Form MGT-7-18032020_signed
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Notice of resignation;-09102018
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018

Frequently Asked Questions

What is the incorporation date of the Spel granito private limited?

Incorporation date of the company is 16 September 2013 .

What is the state of the Spel granito private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Spel granito private limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Spel granito private limited?

Spel granito private limited has appointed 9 of directors.

Who are the appointed Directors in Spel granito private limited?

The appointed directors in the company are:

  • Pareshbhai dhanjibhai patel
  • Nitinkumar tulshibhai kalavadiya
  • Rasiklal ratanshibhai patel
  • Mahendrabhai kalyanjibhai zalariya
  • Sachin naveen sinha
  • Premraj ramratan laddha
  • Lalita mahenrabhai zalariya
  • Amrutbhai ratanshibhai patel
  • Dhirajlal ratanshibhai patel