Company Information

CIN
Status
Date of Incorporation
28 December 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,496,000
Authorised Capital
27,500,000

Directors

Keshaw Kumar Bubna
Keshaw Kumar Bubna
Beneficial Owner
for almost 2 years
Gopal Kumar Bubna
Gopal Kumar Bubna
Beneficial Owner
for almost 2 years
Dindayal Bubna
Dindayal Bubna
Beneficial Owner
for almost 4 years
Madhaw Kumar Bubna
Madhaw Kumar Bubna
Beneficial Owner
for almost 4 years
Sudha Bubna
Sudha Bubna
Director
for almost 18 years
Amar Agarwal
Amar Agarwal
Director/Designated Partner
for over 3 years
Suresh Kumar Chokhani
Suresh Kumar Chokhani
Director/Designated Partner
for over 1 year

Past Directors

Mohan Lal Goenka
Mohan Lal Goenka
Director
almost 10 years ago
Mahadev Agarwalla
Mahadev Agarwalla
Director
almost 10 years ago
Abhishek Bubna
Abhishek Bubna
Director Appointed In Casual Vacancy
about 13 years ago

Charges

32 Crore
07 August 2015
Hdfc Bank Limited
6 Crore
18 March 2015
Hdfc Bank Limited
25 Crore
30 March 2009
Standard Chartered Bank
25 Crore
20 March 2021
Hdfc Bank Limited
1 Crore
20 March 2021
Hdfc Bank Limited
0
07 August 2015
Hdfc Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
30 March 2009
Standard Chartered Bank
0
20 March 2021
Hdfc Bank Limited
0
07 August 2015
Hdfc Bank Limited
0
18 March 2015
Hdfc Bank Limited
0
30 March 2009
Standard Chartered Bank
0

Documents

Form BEN - 2-23032021_signed
Form MGT-7-06102020_signed
Declaration under section 90-30122020
Optional Attachment-(2)-20102020
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form MGT-7-06102020_signed
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form ADT-1-23102019_signed

Frequently Asked Questions

What is the date of Span foundation pvt ltd incorporation?

Incorporation date of the company is 28 December 1984 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 10.

Span foundation pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Keshaw kumar bubna
  • Madhaw kumar bubna
  • Dindayal bubna
  • Gopal kumar bubna
  • Mahadev agarwalla
  • Mohan lal goenka
  • Abhishek bubna
  • Sudha bubna
  • Suresh kumar chokhani
  • Amar agarwal