Company Information

CIN
Status
Date of Incorporation
02 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Philomina Thomas Valy
Philomina Thomas Valy
Director
for over 28 years
Thomas Thomas Valy
Thomas Thomas Valy
Director
for almost 2 years

Past Directors

Charges

0
14 August 2006
Bank Of India
48 Lak
14 August 2006
Bank Of India
0
14 August 2006
Bank Of India
0
14 August 2006
Bank Of India
0
14 August 2006
Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form AOC-4-28122019_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form DPT-3-30062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form ADT-1-07112017_signed
List of share holders, debenture holders;-07112017
Copy of resolution passed by the company-07112017
Copy of written consent given by auditor-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed

Frequently Asked Questions

When was the Span rubber products private limited incorporated?

The Span rubber products private limited was incorporated with ROC on 02 August 1996 as .

Where has the Span rubber products private limited been incorporated?

The company was incorporated in Mumbai with registration number 101569.

What is the E-filing status of the company?

The status of Span rubber products private limited is Active.

Number of Key Management personnel of the Span rubber products private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Span rubber products private limited?

The appointed directors in the company are:

  • Thomas thomas valy
  • Philomina thomas valy