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SPM SECURITIES LIMITED

CIN : U67120PN2000PLC014851
|
ROC : RoC-Pune
Active
Last Updated On : 07-05-2023
CINU67120PN2000PLC014851
Company NameSPM SECURITIES LIMITED
ROC CodeRoC-Pune
Registration Number014851
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)1,95,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-05-2000
Registered AddressUNIT NO 7, 3RD FLOOR, 929 A,MANTRI HOUSE F.C ROAD PUNE Pune MH 411005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07000200DEEPA MANOHAR SHROFF27-11-2020
08250090SUDHAKAR SINGH27-11-2020
08961879SUDHIR KUMAR JHA27-11-2020
SPM SECURITIES 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 01-05-2000. Its Corporate Identification Number (CIN) is U67120PN2000PLC014851, and it carries the registration number 014851. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SPM SECURITIES LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹1,95,10,000. 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 UNIT NO 7, 3RD FLOOR, 929 A,MANTRI HOUSE F.C ROAD PUNE Pune MH 411005 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 SPM SECURITIES LIMITED?
    UNIT NO 7, 3RD FLOOR, 929 A,MANTRI HOUSE F.C ROAD PUNE Pune MH 411005 IN
  • Who are the owners / directors of SPM SECURITIES LIMITED?
    • DEEPA MANOHAR SHROFF
    • SUDHAKAR SINGH
    • SUDHIR KUMAR JHA
  • How can I contact SPM SECURITIES LIMITED?
    [email protected]
  • When was SPM SECURITIES LIMITED established?
    It was founded on 01-05-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.