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SPAN AIR PRIVATE LIMITED.




Span Air Private Limited. is a Private incorporated on 29 November 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 285,628,992. It is inolved in OTHER BUSINESS ACTIVITIES

Span Air Private Limited.'s Annual General Meeting (AGM) was last held on 28 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Span Air Private Limited. are Sunil Dev, Nakul Nath, Sudhir Kumar Mallik, .

Span Air Private Limited.'s Corporate Identification Number is (CIN) U74899DL1985PTC022620 and its registration number is 22620.Its Email address is hitesh.bansalcs@gmail.com and its registered address is 303, 3rd Floor, Rasvilas Salcon Plot No. D-1, District Centre Saket New Delhi South Delhi DL 110017 IN , - , .

Current status of Span Air Private Limited. is - Active.

Company Details

CIN

U74899DL1985PTC022620

Company Name

SPAN AIR PRIVATE LIMITED.

Company Status

Active

RoC

RoC-Delhi

Registration Number

22620

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 November 1985

Age of Company

33 years, 0 month, 11 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹285,628,992

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

View all criminal and civil cases of SPAN AIR PRIVATE LIMITED.


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: hitesh.bansalcs@gmail.com

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Address:

303, 3rd Floor, Rasvilas Salcon Plot No. D-1, District Centre Saket New Delhi South Delhi DL 110017 IN

Director Details

DINDirector NameDesignationAppointment Date

00590019

SUNIL DEV

Director

06 March 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

SPAN MOTELS PRIVATE LIMITED

Director

27 July 1981

SAGARMALA COASTAL LIMITED

Director

21 November 2016

S.L. DEV AND COMPANY PRIVATE LIMITED

Director

01 January 1990

THE DELHI AND DISTRICT CRICKET ASSOCIATION

Director

24 June 1995

THE DELHI AND DISTRICT CRICKET ASSOCIATION LIMITED

Director

24 June 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00443475

NAKUL NATH

Director

08 January 2001

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Other Companies Associated with

CompanyDesignationAppointment Date

SPAN PLANTATIONS PRIVATE LIMITED

Director

28 May 1999

SPAN AGRO PROPERTIES PVT LTD

Director

07 January 2002

EMC STEELAL LTD

Director

14 February 2006

GREEN VALLEY PROPERTIES PRIVATE LIMITED

Director

26 October 2006

NEELKAMAL REALTY PRIVATE LIMITED

Director

28 March 2005

SHAKA PROPERTIES PVT.LTD.

Director

04 July 1997

SPAN LEISURE PROJECTS PRIVATE LIMITED

Director

09 June 2006

SPAN MOTELS PRIVATE LIMITED

Director

08 January 2001

NAKUL SECURITIES PRIVATE LIMITED.

Director

22 September 1999

SHAKA ESTATE & FINANCE PVT.LTD.

Director

04 July 1997

UNIQUE TECHNOBUILD PRIVATE LIMITED

Director

07 May 2007

UNIQUE TECHNOBUILD PRIVATE LIMITED

Director

07 May 2007

ROBINSON REALTY PRIVATE LIMITED

Director

13 June 2008

INTERNATIONAL MANAGEMENT TECHNOLOGIES PRIVATE LIMITED

Director

26 June 2001

NETVANTAGE TECHNOLOGIES PRIVATE LIMITED

Director

20 December 2005

MAGNUM ASSOCIATES PRIVATE LIMITED

Director

29 July 2005

INTENSE MANAGEMENT TECHNOLOGY PRIVATE LIMITED

Director

30 April 2012

MAGNUM COUNSELLORS PRIVATE LIMITED

Director

04 July 2018

GREENHILL PROPERTIES PRIVATE LIMITED

Director

07 January 2002

SPAN LEISURE PROJECTS PRIVATE LIMITED

Director

22 February 1996

RAM KANTA PROPERTIES PVT LTD

Director

01 August 2000

CENTENARY TRADING PRIVATE LIMITED

Director

09 February 2011

CENTENARY TRADING PRIVATE LIMITED

Director

09 February 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06981717

SUDHIR KUMAR MALLIK

Director

29 September 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sudhir Kumar Mallik is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U72200DL1999PTC293109
PEOPLESOFT INDIA PRIVATE LIMITEDUnit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi New Delhi New Delhi DL 110017 IN
U63000DL2014PTC265288
GBT INDIA PRIVATE LIMITEDG-21, GROUND FLOOR, SALCON RASVILAS PLOT NO. D-1, SAKET DISTRICT CENTRE, SAKET NEW DELHI South Delhi DL 110017 IN
U51101DL2013FTC259251
AMAZON WHOLESALE (INDIA) PRIVATE LIMITEDUNIT 504, 5TH FLOOR, SALCON RASVILAS BUILDING, PLOT NO. D-1, SAKET DISTRICT CENTRE, SAKET NEW DELHI South Delhi DL 110017 IN
U72200DL2003PTC301303
SIEBEL SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITEDF-01/02, First Floor, Salcon Rasvilas Plot no. D-1 District centre, Saket, New Delhi New Delhi New Delhi DL 110017 IN
U72200DL2004PTC293120
PROFITLOGIC SOFTWARE PRIVATE LIMITEDF-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. New Delhi New Delhi DL 110017 IN
U72200DL2004PTC308588
SOPHOI TECHNOLOGIES PRIVATE LIMNITEDF-01/02, First Floor, Salcon Rasvilas Plot No. D-1 District Centre, Saket, New Delhi New Delhi New Delhi DL 110017 IN
U72200DL2007FTC307544
PHASE FORWARD SOFTWARE SERVICES INDIA PRIVATE LIMITEDF-01/02, First Floor, Salcon Rasvilas Plot no. D-1 District centre, Saket, New Delhi New Delhi New Delhi DL 110017 IN
U72900DL2007PTC301482
GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITEDF-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. New Delhi New Delhi DL 110017 IN
U30007DL1994PTC183274
FIDELIO INDIA PRIVATE LIMITEDF-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. New Delhi New Delhi DL 110017 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10029308

2006-12-08

2007-10-03

2008-05-07

340,000,000

YES BANK LIMITED

10138249

2008-12-30

2015-08-03

-

60,000,000

YES BANK LIMITED

10248694

2010-09-20

2010-11-18

2013-04-05

160,000,000

YES BANK LIMITED

10521599

2014-09-22

2015-08-03

2016-11-07

180,000,000

YES BANK LIMITED

80055367

2006-01-24

-

2009-09-02

Immovable property or any interest therein

24,000,000

ICICI Bank Limited

90039280

2004-08-26

2006-08-28

2006-12-11

70,200,000

UNITED BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

SPAN AIR PRIVATE LIMITED

DELHINORTH

110037

101, G+5 BUILDING DOMESTIC TERMINALID, IGI AIRPORT, PALAMNEW DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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