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SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED

CIN : U45200PN2011PTC138208
|
ROC : RoC-Pune
Active
Last Updated On : 11-12-2022
CINU45200PN2011PTC138208
Company NameSPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number138208
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)3,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-01-2011
Registered AddressFLAT NO 1, SHREE RAJ VILLA, S NO 78, PLOT NO 128 BHUSARI COL, KOTHRUD PUNE MH 411038 IN
Address other than R/oUnit No.2, Podar Center, 85, Post Office lane Parel, Mumbai 400012 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02023655NILIMA RAMESHWAR SAMBARI15-06-2013
02024719RAMESHWAR SARVADAMAN SAMBARI06-01-2011
02824887SARVADAMAN NARAYAN SAMBHARI04-12-2019
02886505AJAY VISHNU PATIL06-01-2011
03208399JASWANIL SARVADAMAN SAMBARI06-01-2011
05122706RAKESH VISHNU GHOLE30-07-2014
06540319PRAVIN SURESH SHINDE30-07-2014
SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-01-2011. Its Corporate Identification Number (CIN) is U45200PN2011PTC138208, and it carries the registration number 138208. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹3,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FLAT NO 1, SHREE RAJ VILLA, S NO 78, PLOT NO 128 BHUSARI COL, KOTHRUD PUNE MH 411038 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED?
    FLAT NO 1, SHREE RAJ VILLA, S NO 78, PLOT NO 128 BHUSARI COL, KOTHRUD PUNE MH 411038 IN
  • Who are the owners / directors of SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED?
    • NILIMA RAMESHWAR SAMBARI
    • RAMESHWAR SARVADAMAN SAMBARI
    • SARVADAMAN NARAYAN SAMBHARI
    • AJAY VISHNU PATIL
    • JASWANIL SARVADAMAN SAMBARI
    • RAKESH VISHNU GHOLE
    • PRAVIN SURESH SHINDE
  • How can I contact SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED?
    [email protected]
  • When was SPEE MULTICON & INFRASTRUCTURE PRIVATE LIMITED established?
    It was founded on 06-01-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.