Company Information

CIN
U74899DL1985PTC022620
Status
Date of Incorporation
29 November 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
285,629,000
Authorised Capital
300,000,000

Directors

Sudhir Kumar Mallik
Sudhir Kumar Mallik
Director/Designated Partner
for about 10 years
Nakul Nath
Nakul Nath
Director/Designated Partner
for almost 24 years

Past Directors

Dipankar Chatterji
Dipankar Chatterji
Director
about 17 years ago

Charges

0
30 December 2008
Yes Bank Limited
6 Crore
22 September 2014
Yes Bank Limited
18 Crore
20 September 2010
Yes Bank Limited
16 Crore
24 January 2006
Icici Bank Limited
2 Crore
08 December 2006
Yes Bank Limited
34 Crore
26 August 2004
United Bank Of India
7 Crore
24 January 2006
Icici Bank Limited
0
22 September 2014
Yes Bank Limited
0
26 August 2004
United Bank Of India
0
30 December 2008
Yes Bank Limited
0
08 December 2006
Yes Bank Limited
0
20 September 2010
Yes Bank Limited
0
24 January 2006
Icici Bank Limited
0
22 September 2014
Yes Bank Limited
0
26 August 2004
United Bank Of India
0
30 December 2008
Yes Bank Limited
0
08 December 2006
Yes Bank Limited
0
20 September 2010
Yes Bank Limited
0
24 January 2006
Icici Bank Limited
0
22 September 2014
Yes Bank Limited
0
26 August 2004
United Bank Of India
0
30 December 2008
Yes Bank Limited
0
08 December 2006
Yes Bank Limited
0
20 September 2010
Yes Bank Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-26122020-signed
Form MGT-7-24112020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form DPT-3-26062020-signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form BEN - 2-30072019_signed
Optional Attachment-(2)-30072019
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-26062019

Frequently Asked Questions

What is the date of Span air private limited. incorporation?

Incorporation date of the company is 29 November 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Span air private limited. has appointed how many directors?

The appointed directors in the company are:

  • Dipankar chatterji
  • Nakul nath
  • Sudhir kumar mallik