Company Information

CIN
U14102TZ2005PTC011537
Status
Date of Incorporation
24 January 2005
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,340,900
Authorised Capital
5,000,000

Directors

Arivazhagan .
Arivazhagan .
Director/Designated Partner
for over 1 year
Vijayakumar Ramamorthy
Vijayakumar Ramamorthy
Director/Designated Partner
for over 2 years
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
for over 17 years
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
for over 17 years
Pandurangan Kumaravel
Pandurangan Kumaravel
Director
for almost 20 years
Srinivasan Vasudevan .
Srinivasan Vasudevan .
Director
for about 8 years
Anantha Padmanaban Gopalan
Anantha Padmanaban Gopalan
Director/Designated Partner
for about 5 years
Madan Arumugam Sendhil .
Madan Arumugam Sendhil .
Director/Designated Partner
for over 1 year
Shima Sendhil
Shima Sendhil
Director/Designated Partner
for over 1 year

Past Directors

Palaniappa Gounder Arumugam
Palaniappa Gounder Arumugam
Director
almost 17 years ago

Charges

10 Crore
01 November 2018
Hdfc Bank Limited
10 Crore
01 March 2016
Punjab National Bank
4 Crore
07 October 2016
Punjab National Bank
2 Crore
28 February 2023
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
14 February 2022
Standard Chartered Bank
0
01 November 2018
Hdfc Bank Limited
0
01 March 2016
Others
0
07 October 2016
Others
0
28 February 2023
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
14 February 2022
Standard Chartered Bank
0
01 November 2018
Hdfc Bank Limited
0
01 March 2016
Others
0
07 October 2016
Others
0
28 February 2023
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
14 February 2022
Standard Chartered Bank
0
01 November 2018
Hdfc Bank Limited
0
01 March 2016
Others
0
07 October 2016
Others
0

Documents

Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form DIR-12-18012020_signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
Form AOC-4-12122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-23012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Span ventures private limited incorporated?

The Span ventures private limited was incorporated with ROC on 24 January 2005 as .

Where has the Span ventures private limited been incorporated?

The company was incorporated in Coimbatore with registration number 011537.

What is the E-filing status of the company?

The status of Span ventures private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Span ventures private limited?

The appointed directors in the company are:

  • Jitendra mohandas virwani
  • Anantha padmanaban gopalan
  • Kunju kunju yesodharan gopikrishnan
  • Shima sendhil
  • Madan arumugam sendhil .
  • Srinivasan vasudevan .
  • Pandurangan kumaravel
  • Palaniappa gounder arumugam
  • Vijayakumar ramamorthy
  • Arivazhagan .