Company · U51109MH2010PTC205773
Spain Trading Private Limited
Spain Trading Private Limited is a company incorporated in 2010 in Thane. Its current status on the MCA register is Strike Off. 3 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2010
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dwarkanath Motiram Bhagat | Director | 2010 | Serving | 03183483 |
| Somnath Dwarkanath Bhagat | Director | 2010 | Serving | 03183515 |
| Amit Dwarkanath Bhagat | Director | 2010 | Serving | 03183535 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
Registration
- Registered office
- 360, Gala No. 2, Ground Floor, Shiv-Setu Bhavan, At Naigaon, Taluka Bhiwandi,Thane, Maharashtra, 421302
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 4 Jul 2013
- Last balance sheet
- 31 Mar 2013
- Registration number
- 205773
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.