Company Information

CIN
U72200KA2013PTC067672
Status
Date of Incorporation
29 January 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,232,330
Authorised Capital
15,000,000

Directors

Pradeep Kumar Manjunatha
Pradeep Kumar Manjunatha
Whole Time Director
for over 1 year
Venkatesh Chamarajanagar Somashekhar
Venkatesh Chamarajanagar Somashekhar
Whole Time Director
for almost 12 years
Urva Kiranmayee
Urva Kiranmayee
Whole Time Director
for almost 12 years
Somashekar Chamarajanagar Mahesh
Somashekar Chamarajanagar Mahesh
Managing Director
for almost 12 years

Past Directors

Basanthkumar Mallur Gurappa
Basanthkumar Mallur Gurappa
Whole Time Director
almost 12 years ago
Madhukar Akkihebbal Govindiah
Madhukar Akkihebbal Govindiah
Whole Time Director
almost 12 years ago
Aswathanarayana Mysore Subramanyam
Aswathanarayana Mysore Subramanyam
Director
almost 12 years ago

Charges

0
19 October 2015
State Bank Of India
1 Crore
19 October 2015
State Bank Of India
0
19 October 2015
State Bank Of India
0
19 October 2015
State Bank Of India
0

Documents

Form CHG-4-03092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-29052019_signed
Form AOC-4-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Optional Attachment-(1)-22052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052019
Form ADT-1-14022019_signed
Form ADT-3-14022019_signed
Optional Attachment-(1)-11022019
Copy of resolution passed by the company-11022019
-11022019
Copy of written consent given by auditor-11022019
Resignation letter-08022019

Frequently Asked Questions

When was the Spaneos software solutions private limited incorporated?

The Spaneos software solutions private limited was incorporated with ROC on 29 January 2013 as .

Where has the Spaneos software solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 067672.

What is the E-filing status of the company?

The status of Spaneos software solutions private limited is Active.

Number of Key Management personnel of the Spaneos software solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Spaneos software solutions private limited?

The appointed directors in the company are:

  • Aswathanarayana mysore subramanyam
  • Madhukar akkihebbal govindiah
  • Somashekar chamarajanagar mahesh
  • Urva kiranmayee
  • Venkatesh chamarajanagar somashekhar
  • Basanthkumar mallur gurappa
  • Pradeep kumar manjunatha