Company Information

CIN
U51909PN1989PTC053910
Status
Date of Incorporation
16 October 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,202,000
Authorised Capital
50,000,000

Directors

Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director
for about 35 years
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director
for about 35 years
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director/Designated Partner
for over 2 years
Manoj Sadhuram Shivnani
Manoj Sadhuram Shivnani
Director/Designated Partner
for about 35 years
Devyani Manoj Shivnani
Devyani Manoj Shivnani
Director/Designated Partner
for about 35 years

Past Directors

Sandeep Vinayak Bastodkar
Sandeep Vinayak Bastodkar
Additional Director
over 7 years ago
Sanjeev Rangnath Lokapur
Sanjeev Rangnath Lokapur
Director
about 16 years ago
Manohar Vyabkatesh Kale
Manohar Vyabkatesh Kale
Whole Time Director
almost 17 years ago
Ramji Ramaswami Iyer
Ramji Ramaswami Iyer
Whole Time Director
almost 18 years ago

Charges

99 Lak
20 March 2017
Hdfc Bank Limited
99 Lak
20 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019

Frequently Asked Questions

What is the date on which the Span overseas private limited incorporated?

Span overseas private limited was incorporated on 16 October 1989 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Span overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Span overseas private limited?

9 of directors are associated with the company.

What is the number of directors associated with Span overseas private limited?

9 of directors are associated with the company.