SPENCER AND COMPANY LIMITED

SPENCER AND COMPANY LIMITED, founded on July 1, 1897, operates as a Public company under the jurisdiction of the Registrar of Companies, Tamil Nadu, Chennai. With an authorized share capital of Rs. 120,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/21/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SPENCER AND COMPANY LIMITED is identified by its Corporate Identification Number (CIN) U74999TN1918PLC002341 and registration number 002341 . Its registered address is Flat 2-B, Queen Court, 2nd floor, No.98-145, Montieth Road, Egmore, , Chennai, Chennai, Tamil Nadu, India, 600008.

As of now, SPENCER AND COMPANY LIMITED status is 'Active'.

Company Details

CIN Number U74999TN1918PLC002341
Company Name SPENCER AND COMPANY LIMITED
ROC Code ROC Chennai
Registration Number 002341
Incorporation date July 1, 1897
Email Id [email protected]
Registered Address Flat 2-B, Queen Court, 2nd floor, No.98-145, Montieth Road, Egmore, , Chennai, Chennai, Tamil Nadu, India, 600008
State Tamil Nadu
Last AGM Date 09/21/2023
Paid Up Capital Rs. 98401545
Authorised Capital Rs. 120000000
Subscribed Capital Rs. 98401545
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
42 years, 11 months old Male
DIN:
02089850
PAN:
*****5875N
OtherID:
5-7TUD-3132
Director
Signatory
Appointment:
Nov. 22, 2010
Cur Designation:
Sept. 26, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 7 months old Male
DIN:
00074796
PAN:
*****4689G
OtherID:
5-7E3X-785
Director
Signatory
Appointment:
Jan. 5, 1989
Cur Designation:
Jan. 5, 1989
Cessation Date:
Nationality:
Age/Gender:
42 years, 11 months old Male
DIN:
02089850
PAN:
OtherID:
1-25JW8TP
FO User
Appointment:
Cur Designation:
Sept. 26, 2011
Cessation Date:
Nationality:
Age/Gender:
64 years, 10 months old Male
DIN:
00081108
PAN:
OtherID:
1-1UHNM90
FO User
Appointment:
Cur Designation:
Jan. 28, 2003
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 10 months old Male
DIN:
00081108
PAN:
*****6971A
OtherID:
5-7E3X-2831
Director
Signatory
Appointment:
Jan. 28, 2003
Cur Designation:
Jan. 28, 2003
Cessation Date:
Nationality:
Age/Gender:
70 years, 3 months old Male
DIN:
00176969
PAN:
OtherID:
1-408PC4L
FO User
Appointment:
Cur Designation:
May 23, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
77 years, 11 months old Male
DIN:
02817068
PAN:
*****3204J
OtherID:
5-8C64-435
Director
Signatory
Appointment:
June 3, 2013
Cur Designation:
June 3, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 4 months old Female
DIN:
10602443
PAN:
*****0673M
OtherID:
5-7VS8-2848
Company Secretary
Signatory
Appointment:
Cur Designation:
Feb. 1, 2024
Cessation Date:
Nationality:
Age/Gender:
49 years, 4 months old Female
DIN:
10602443
PAN:
*****0673M
OtherID:
1-62JY07B
FO User
Appointment:
Cur Designation:
Feb. 29, 2024
Cessation Date:
Nationality:
Age/Gender:
64 years, 10 months old Male
DIN:
00081108
PAN:
OtherID:
1-1UHNM90
FO User
Appointment:
Cur Designation:
Jan. 28, 2003
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 10 months old Male
DIN:
00081108
PAN:
*****6971A
OtherID:
5-7E3X-2831
Director
Signatory
Appointment:
Jan. 28, 2003
Cur Designation:
Jan. 28, 2003
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 7 months old Male
DIN:
00074796
PAN:
*****4689G
OtherID:
5-7E3X-785
Director
Signatory
Appointment:
Jan. 5, 1989
Cur Designation:
Jan. 5, 1989
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
100254321
Creation: 03/30/1995
Modification: 02/22/2002
Satisfaction: 03/31/2004
65000000
781 ANNA SALAI, MOUNT ROAD, CHENNAI, Tamil Nadu, 600002, India
100261079
Creation: 07/31/2001
Modification:
Satisfaction: 01/17/2006
100000000
ICICI Towers, BKC BANDRA, Mumbai, Maharashtra, 400051, India
100265342
Creation: 02/07/2000
Modification:
Satisfaction: 08/20/2004
50000000
C-15 , G BLOCK BANDRA EAST, MUMBAI, Maharashtra, 400051, India
A88986518
80059780
Creation: 10/13/1999
Modification: 04/20/2001
Satisfaction: 06/23/2010
188000000
BANKRA-KURALA COMPLEX, C-15, G-BLOCK, BANDRA (EAST), MUMBAI, Maharashtra, 400051, India
A90250010
80060083
Creation: 06/30/2004
Modification:
Satisfaction: 07/08/2010
58500000
38 & 39 WHITES ROAD, CHENNAI, CHENNAI, Tamil Nadu, 600014, India
B14174239
80062894
Creation: 12/03/2003
Modification:
Satisfaction: 05/30/2011
170000000
ITC CERTRE, 3RD FLOOR,, 760, ANNA SALAI, CHENNAI, Tamil Nadu, 600002, India

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