Company Information

CIN
U24232BR2012PTC019175
Status
Date of Incorporation
03 September 2012
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Gopal Jayaswal
Ram Gopal Jayaswal
Director/Designated Partner
for about 3 years
Anuj Kedia
Anuj Kedia
Director/Designated Partner
for about 5 years
Ayush Kumar Kediya
Ayush Kumar Kediya
Director
for about 12 years

Past Directors

Aditya Singh Ajay Pratop
Aditya Singh Ajay Pratop
Additional Director
over 8 years ago
Rahul Jhunjhunwala
Rahul Jhunjhunwala
Director
over 11 years ago
Niraj Kumar
Niraj Kumar
Director
over 11 years ago

Charges

1 Crore
31 January 2019
Hdfc Bank Limited
1 Crore
23 July 2021
Hdfc Bank Limited
30 Lak
21 August 2023
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-03092019-signed

Frequently Asked Questions

What is the date of Spansa pharmaceuticals private limited incorporation?

Incorporation date of the company is 03 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Patna.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Spansa pharmaceuticals private limited has appointed how many directors?

The appointed directors in the company are:

  • Ayush kumar kediya
  • Rahul jhunjhunwala
  • Aditya singh ajay pratop
  • Niraj kumar
  • Anuj kedia
  • Ram gopal jayaswal