| CIN | U45201MH2011PTC221544 |
| Company Name | SPM REALTY & VENTURES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 221544 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 25,00,000 |
| Paid up Capital (Rs) | 6,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 06-09-2011 |
| Registered Address | A18, MATRUCHHAYA, OPPOSITE D COLONY VIDHYAVIHAR NA Maharashtra 400077 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2014 |
| Date of Balance Sheet | 31-03-2014 |
| Company Status (for e-filing) | Converted to LLP |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 03049344 | BHAVIN DEVCHAND VORA | 03-10-2012 |
| 00024285 | RAJEN SHANTILAL CHHEDA | 06-09-2011 |
| 00024425 | MUULRAJ MAVJI CHHEDA | 06-09-2011 |
| 01785381 | NIKET KHUSHAL RAMBHIA | 03-10-2012 |
| 00007525 | PRAVIN BHIMSHI CHHEDA | 06-09-2011 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 21,63,000 |
| MGT-7 | ₹ 21,30,000 |
| Total Penalty | ₹ 42,93,000 |
🎉90% WAIVER APPLIED | - ₹ 38,63,700 |
| Amount Payable (10%) | ₹ 4,29,300 |
Full waiver breakdown available next page
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.