Company Information

CIN
U67120GJ1998PTC034364
Status
Date of Incorporation
09 July 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
11,000,000

Directors

Meena Anilbhai Shah
Meena Anilbhai Shah
Director
for over 26 years
Kaushal Bharatkumar Shah
Kaushal Bharatkumar Shah
Director
for about 1 year
Anil Maneklal Shah
Anil Maneklal Shah
Director/Designated Partner
for over 26 years

Past Directors

Charges

0
10 June 2008
State Bano Of Saurashtra
2 Crore
12 November 2021
Others
0
10 June 2008
State Bano Of Saurashtra
0
12 November 2021
Others
0
10 June 2008
State Bano Of Saurashtra
0
12 November 2021
Others
0
10 June 2008
State Bano Of Saurashtra
0

Documents

Form INC-22-07112020_signed
Form MGT-14-06112020_signed
Copies of the utility bills as mentioned above (not older than two months)-06112020
Copy of board resolution authorizing giving of notice-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form INC-22-24082020_signed
Form MGT-14-24082020_signed
Optional Attachment-(1)-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-29042019_signed

Frequently Asked Questions

When was the Span caplease private limited incorporated?

The Span caplease private limited was incorporated with ROC on 09 July 1998 as .

Where has the Span caplease private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 034364.

What is the E-filing status of the company?

The status of Span caplease private limited is Active.

Number of Key Management personnel of the Span caplease private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Span caplease private limited?

The appointed directors in the company are:

  • Anil maneklal shah
  • Kaushal bharatkumar shah
  • Meena anilbhai shah