Company Information

CIN
U65993MH1988PTC046408
Status
Date of Incorporation
03 March 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Dasharath Laxman Ramane
Dasharath Laxman Ramane
Director/Designated Partner
for over 5 years
Gulanand Chandrik Chaudhary
Gulanand Chandrik Chaudhary
Director/Designated Partner
for over 5 years
Ratna Satish Mehra
Ratna Satish Mehra
Director
for over 36 years
Satish Roopnarain Mehra
Satish Roopnarain Mehra
Director
for over 36 years

Past Directors

Gaurav Satish Mehra
Gaurav Satish Mehra
Director
almost 19 years ago

Charges

31 Crore
28 March 2014
Oriental Bank Of Commerce
15 Crore
27 March 2014
Oriental Bank Of Commerce
11 Crore
27 March 2014
Oriental Bank Of Commerce
1 Crore
29 December 1996
Oriental Bank Of Commerce
4 Lak
04 August 1995
Oriental Bank Of Commerce
6 Lak
25 January 1994
Oriental Bank Of Commerce
10 Lak
24 September 1993
Oriental Bank Of Commerce
15 Lak
24 September 1993
Oriental Bank Of Commerce
15 Lak
31 March 1993
Oriental Bank Of Commerce
3 Crore
29 December 1996
Oriental Bank Of Commerce
0
04 August 1995
Oriental Bank Of Commerce
0
27 March 2014
Oriental Bank Of Commerce
0
31 March 1993
Oriental Bank Of Commerce
0
24 September 1993
Oriental Bank Of Commerce
0
28 March 2014
Oriental Bank Of Commerce
0
25 January 1994
Oriental Bank Of Commerce
0
27 March 2014
Oriental Bank Of Commerce
0
24 September 1993
Oriental Bank Of Commerce
0
29 December 1996
Oriental Bank Of Commerce
0
04 August 1995
Oriental Bank Of Commerce
0
27 March 2014
Oriental Bank Of Commerce
0
31 March 1993
Oriental Bank Of Commerce
0
24 September 1993
Oriental Bank Of Commerce
0
28 March 2014
Oriental Bank Of Commerce
0
25 January 1994
Oriental Bank Of Commerce
0
27 March 2014
Oriental Bank Of Commerce
0
24 September 1993
Oriental Bank Of Commerce
0
29 December 1996
Oriental Bank Of Commerce
0
04 August 1995
Oriental Bank Of Commerce
0
27 March 2014
Oriental Bank Of Commerce
0
31 March 1993
Oriental Bank Of Commerce
0
24 September 1993
Oriental Bank Of Commerce
0
28 March 2014
Oriental Bank Of Commerce
0
25 January 1994
Oriental Bank Of Commerce
0
27 March 2014
Oriental Bank Of Commerce
0
24 September 1993
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Declaration by first director-04032020
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form AOC-4-20042018_signed
Form ADT-1-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Copy of written consent given by auditor-13042018
Copy of the intimation sent by company-13042018
Copy of resolution passed by the company-13042018

Frequently Asked Questions

When was the Sparkling traders private limited incorporated?

The Sparkling traders private limited was incorporated with ROC on 03 March 1988 as .

Where has the Sparkling traders private limited been incorporated?

The company was incorporated in Mumbai with registration number 046408.

What is the E-filing status of the company?

The status of Sparkling traders private limited is Active.

Number of Key Management personnel of the Sparkling traders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sparkling traders private limited?

The appointed directors in the company are:

  • Satish roopnarain mehra
  • Ratna satish mehra
  • Gaurav satish mehra
  • Gulanand chandrik chaudhary
  • Dasharath laxman ramane