Company Information

CIN
Status
Date of Incorporation
20 March 1984
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 December 2013
Paid Up Capital
328,500,000
Authorised Capital
750,000,000

Directors

Pravin Kumar
Pravin Kumar
Director
for over 13 years
Sanjay Kukreja
Sanjay Kukreja
Director
for about 17 years
Deepak Lal Bhagchandaney
Deepak Lal Bhagchandaney
Wholetime Director
for almost 23 years
Kapil Puri
Kapil Puri
Managing Director
for almost 25 years

Past Directors

Vijay Hotchand Mulchandani
Vijay Hotchand Mulchandani
Additional Director
about 11 years ago
Iqbal Singh Gumber
Iqbal Singh Gumber
Additional Director
about 12 years ago
Rajiv Kishanchand Chhabra
Rajiv Kishanchand Chhabra
Additional Director
about 12 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
over 14 years ago
Subroto Chaudhury
Subroto Chaudhury
Additional Director
over 14 years ago
Sunil Sarin
Sunil Sarin
Additional Director
almost 15 years ago
Ketan Rajnikant Chokshi
Ketan Rajnikant Chokshi
Director
over 16 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Company Secretary
over 17 years ago
Deepak Vasdev
Deepak Vasdev
Director
over 18 years ago
Adarsh Bhagirath Bagaria
Adarsh Bhagirath Bagaria
Whole Time Director
about 22 years ago
Ramesh Hiralal Sharma
Ramesh Hiralal Sharma
Director
about 24 years ago
Rajkumar Tilakraj Bahri
Rajkumar Tilakraj Bahri
Director
almost 40 years ago

Charges

2,582 Crore
20 March 2013
Bank Of India
22 Crore
30 June 2012
Srei Equipment Finance Private Limited
9 Crore
21 October 2011
Edelweiss Asset Reconstruction Company Limited
1,250 Crore
28 July 2011
State Bank Of Mysore
10 Crore
28 January 2011
State Bank Of Hyderabad
15 Crore
01 November 2010
Idbi Bank Limited
40 Crore
28 October 2009
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
23 September 2009
Hewlett Packard Financial Services (india) Private Ltd
3 Crore
28 July 2009
Hewlett Packard Financial Services (india) Private Ltd
28 Lak
16 July 2009
Reliance Asset Reconstruction Company Limited
30 Crore
24 June 2009
Hewlett Packard Financial Services (india) Private Ltd
94 Lak
09 September 2008
Idbi Trusteeship Services Limited
92 Crore
21 March 2007
The Hongkong And Shanghai Banking Corporation Limited
1,107 Crore
23 December 2011
Central Bank Of India
100 Crore
15 February 2012
Bank Of Baroda
135 Crore
28 October 2006
Icici Bank Limited
13 Crore
08 November 2010
Uco Bank
50 Crore
21 July 2011
Indian Overseas Bank
50 Crore
14 September 2011
United Bank Of India
40 Crore
25 November 2008
Idbi Trusteeship Services Limited
50 Crore
27 April 2010
State Bank Of Mysore
20 Crore
22 March 2006
State Bank Of Hyderabad
110 Crore
01 January 2009
Allahabad Bank
40 Crore
24 March 2006
Hdfc Bank Limited
8 Crore
20 January 2009
Hdfc Bank Limited
15 Crore
11 September 2008
Icici Bank Limited
132 Crore
11 October 2007
Hdfc Bank Limited
30 Crore
31 October 2000
Bank Of India
3 Crore
05 November 2007
Idbi Trusteeship Services Limited
50 Crore
26 December 2006
Idbi Trusteeship Services Limited
25 Crore
19 July 2006
Hdfc Bank Limited
20 Crore
09 January 2004
Bank Of Indiaq
11 Crore
03 May 2005
Bank Of Indiaq
2 Crore
31 August 2001
Bank Of India
3 Crore
02 September 2002
Bank Of India
13 Crore
14 January 2006
Bank Of India
77 Crore
02 September 2002
Bank Of Indiaq
77 Crore
20 November 2006
State Bank Of India
2 Crore
05 September 2006
State Bank Of India
5 Crore
21 September 2004
State Bank Of India
8 Crore
03 August 2004
Uco Bank
10 Crore
20 December 2000
Bank Of India
5 Lak
20 December 2000
Bank Of India
530,013 Crore
21 October 2011
Others
0
27 April 2010
State Bank Of Mysore
0
05 September 2006
State Bank Of India
0
01 November 2010
Idbi Bank Limited
0
02 September 2002
Bank Of India
0
31 August 2001
Bank Of India
0
21 September 2004
State Bank Of India
0
09 January 2004
Bank Of Indiaq
0
20 December 2000
Bank Of India
0
03 August 2004
Uco Bank
0
20 March 2013
Bank Of India
0
30 June 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Bank Of Baroda
0
14 September 2011
United Bank Of India
0
21 July 2011
Indian Overseas Bank
0
03 May 2005
Bank Of Indiaq
0
08 November 2010
Uco Bank
0
28 July 2009
Hewlett Packard Financial Services (india) Private Ltd
0
01 January 2009
Allahabad Bank
0
25 November 2008
Idbi Trusteeship Services Limited
0
11 September 2008
Icici Bank Limited
0
11 October 2007
Hdfc Bank Limited
0
28 October 2006
Icici Bank Limited
0
05 November 2007
Idbi Trusteeship Services Limited
0
20 December 2000
Bank Of India
0
20 November 2006
State Bank Of India
0
19 July 2006
Hdfc Bank Limited
0
28 October 2009
Hewlett Packard Financial Services (india) Private Ltd
0
23 September 2009
Hewlett Packard Financial Services (india) Private Ltd
0
16 July 2009
Reliance Asset Reconstruction Company Limited
0
02 September 2002
Bank Of Indiaq
0
24 June 2009
Hewlett Packard Financial Services (india) Private Ltd
0
20 January 2009
Hdfc Bank Limited
0
23 December 2011
Central Bank Of India
0
24 March 2006
Hdfc Bank Limited
0
14 January 2006
Bank Of India
0
09 September 2008
Idbi Trusteeship Services Limited
0
22 March 2006
State Bank Of Hyderabad
0
28 July 2011
State Bank Of Mysore
0
26 December 2006
Idbi Trusteeship Services Limited
0
28 January 2011
State Bank Of Hyderabad
0
21 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2000
Bank Of India
0
21 October 2011
Others
0
27 April 2010
State Bank Of Mysore
0
05 September 2006
State Bank Of India
0
01 November 2010
Idbi Bank Limited
0
02 September 2002
Bank Of India
0
31 August 2001
Bank Of India
0
21 September 2004
State Bank Of India
0
09 January 2004
Bank Of Indiaq
0
20 December 2000
Bank Of India
0
03 August 2004
Uco Bank
0
20 March 2013
Bank Of India
0
30 June 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Bank Of Baroda
0
14 September 2011
United Bank Of India
0
21 July 2011
Indian Overseas Bank
0
03 May 2005
Bank Of Indiaq
0
08 November 2010
Uco Bank
0
28 July 2009
Hewlett Packard Financial Services (india) Private Ltd
0
01 January 2009
Allahabad Bank
0
25 November 2008
Idbi Trusteeship Services Limited
0
11 September 2008
Icici Bank Limited
0
11 October 2007
Hdfc Bank Limited
0
28 October 2006
Icici Bank Limited
0
05 November 2007
Idbi Trusteeship Services Limited
0
20 December 2000
Bank Of India
0
20 November 2006
State Bank Of India
0
19 July 2006
Hdfc Bank Limited
0
28 October 2009
Hewlett Packard Financial Services (india) Private Ltd
0
23 September 2009
Hewlett Packard Financial Services (india) Private Ltd
0
16 July 2009
Reliance Asset Reconstruction Company Limited
0
02 September 2002
Bank Of Indiaq
0
24 June 2009
Hewlett Packard Financial Services (india) Private Ltd
0
20 January 2009
Hdfc Bank Limited
0
23 December 2011
Central Bank Of India
0
24 March 2006
Hdfc Bank Limited
0
14 January 2006
Bank Of India
0
09 September 2008
Idbi Trusteeship Services Limited
0
22 March 2006
State Bank Of Hyderabad
0
28 July 2011
State Bank Of Mysore
0
26 December 2006
Idbi Trusteeship Services Limited
0
28 January 2011
State Bank Of Hyderabad
0
21 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2000
Bank Of India
0

Documents

Form CHG-1-22012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180122
Particulars of all joint charge holders;-12012018
Instrument(s) of creation or modification of charge;-12012018
Form CHG-1-13112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171113
Instrument(s) of creation or modification of charge;-06092017
Particulars of all joint charge holders;-06092017
Particulars of all joint charge holders;-19042017
Instrument(s) of creation or modification of charge;-19042017
Certificate of Registration for Modification of Mortgage-161115.PDF
Certificate of Registration for Modification of Mortgage-161115.PDF
Certificate of Registration for Modification of Mortgage-161115.PDF
Instrument of creation or modification of charge-161115.PDF
Optional Attachment 1-161115.PDF
Form CHG-1-161115-300315-ChargeId-10169304.PDF
Copy of Board Resolution-260914.PDF
Form5 INV-240414.OCT
FormSchV-200214 for the FY ending on-310313.OCT
Evidence of cessation-100214.PDF

Frequently Asked Questions

What is the date on which the Spanco limited incorporated?

Spanco limited was incorporated on 20 March 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Spanco limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Spanco limited?

16 of directors are associated with the company.

What is the number of directors associated with Spanco limited?

16 of directors are associated with the company.