Company Information

CIN
U33125MH2006PTC165417
Status
Date of Incorporation
08 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,575,000
Authorised Capital
2,500,000

Directors

Sanjay Natwarlal Mehta
Sanjay Natwarlal Mehta
Director
for about 18 years
Pradipkumar Keshavlal Desai
Pradipkumar Keshavlal Desai
Director
for about 18 years
Viral Pradipkumar Desai
Viral Pradipkumar Desai
Director
for about 18 years
Ryosuke Kameyama
Ryosuke Kameyama
Director/Designated Partner
for over 1 year

Past Directors

Kenji Yoshihara
Kenji Yoshihara
Director
about 5 years ago
Yukitoshi Yao
Yukitoshi Yao
Additional Director
over 9 years ago
Sujata Viral Desai
Sujata Viral Desai
Director
about 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112020
Form AOC-4(XBRL)-30112020_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form ADT-1-29102020_signed
Form DPT-3-29102020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-18102019_signed
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DPT-3-29062019
List of share holders, debenture holders;-28102018

Frequently Asked Questions

What is the incorporation date of the Span biotronics private limited?

Incorporation date of the company is 08 November 2006 .

What is the state of the Span biotronics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Span biotronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Span biotronics private limited?

Span biotronics private limited has appointed 7 of directors.

Who are the appointed Directors in Span biotronics private limited?

The appointed directors in the company are:

  • Sanjay natwarlal mehta
  • Pradipkumar keshavlal desai
  • Viral pradipkumar desai
  • Sujata viral desai
  • Yukitoshi yao
  • Kenji yoshihara
  • Ryosuke kameyama