Company Information

CIN
U15137HP1986PTC007174
Status
Date of Incorporation
09 December 1986
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
3,700,900
Authorised Capital
4,000,000

Directors

Bakul Nath
Bakul Nath
Director/Designated Partner
for over 5 years
Alka Nath
Alka Nath
Director/Designated Partner
for over 1 year
Narender Pal
Narender Pal
Director/Designated Partner
for over 1 year
Nakul Nath
Nakul Nath
Director/Designated Partner
for almost 23 years

Past Directors

Dipankar Chatterji
Dipankar Chatterji
Director
over 32 years ago
Suman Jolly
Suman Jolly
Director
almost 38 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082020
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(3)-27082019

Frequently Asked Questions

When was the Span agro properties pvt ltd incorporated?

The Span agro properties pvt ltd was incorporated with ROC on 09 December 1986 as .

Where has the Span agro properties pvt ltd been incorporated?

The company was incorporated in HimachalPradesh with registration number 007174.

What is the E-filing status of the company?

The status of Span agro properties pvt ltd is Active.

Number of Key Management personnel of the Span agro properties pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Span agro properties pvt ltd?

The appointed directors in the company are:

  • Dipankar chatterji
  • Suman jolly
  • Nakul nath
  • Bakul nath
  • Alka nath
  • Narender pal