Company Information
CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anahita Firoz Havewala
Director
almost 20 years ago
almost 20 years ago
Firoz Faramji Havewala
Director
over 20 years ago
over 20 years ago
Past Directors
Feruza Nariman Havewalla
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 16] Paper And Goods Made Of Paper; Printed Matter; Plastic Materials For Packaging (Not Included In Other Classes)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Transmission Of Information And Images Through Electronic Media
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Computer Aided Transmission Of Text & Images (Website)
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +1 more Brands for Spenta Vision Techno Services Private Limited.
Charges
14 January 2016
Induslnd Bank Limited
18 Lak
26 March 2015
Kotak Mahindra Bank Limited
15 Lak
14 January 2016
Others
0
26 March 2015
Kotak Mahindra Bank Limited
0
14 January 2016
Others
0
26 March 2015
Kotak Mahindra Bank Limited
0
14 January 2016
Others
0
26 March 2015
Kotak Mahindra Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-28092020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-03072019
Form MGT-7-24122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
