Company Information

CIN
Status
Date of Incorporation
30 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Ramji Van
Ashish Ramji Van
Director
for almost 11 years
Ramji Mana Van
Ramji Mana Van
Director
for over 7 years

Past Directors

Bhavesh Ramji Van
Bhavesh Ramji Van
Director
almost 11 years ago

Trademarks

Span Shipping & Logistics Span Shipping And Logistics

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Management

Documents

List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Evidence of cessation;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form ADT-1-18102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form ADT-1-20102016
Copy of resolution passed by the company-20102016

Frequently Asked Questions

What is the date of Span shipping & logistics private limited incorporation?

Incorporation date of the company is 30 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Span shipping & logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramji mana van
  • Bhavesh ramji van
  • Ashish ramji van