CIN |
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Company Name |
SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED |
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Company Status |
Converted to LLP |
|
RoC |
RoC-Mumbai |
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Registration Number |
135495 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
11 April 2002 |
|
Age of Company |
22 years, 0 month, 8 days |
|
Activity |
Retail sale of food, beverages and tobacco in specialized stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹30,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
228 KEYTUO INDUSTRIALESTATE KONDIVITA ROAD ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00268202 |
Director |
11 April 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00836995 |
Director |
11 April 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93000MH2011PTC216676 |
RR RETAIL PRIVATE LIMITED | 228 KEYTUO INDL.ESTATE, KONDIVITA VILLAGE ROAD, J B NAGAR, ANDHERI EAST, MUMBAI Mumbai City MH 400059 IN |
AAD-8029 |
DHANUKA FINANCIAL SERVICES LLP | UNIT NO 209, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, MIDC, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U29190MH1989PTC052181 |
SHERMAX PACKAGING MACHINES P LTD | 206 Keytuo Industrial Estate, Kondivita Road, Next to Pidilite, Andheri East, Mumbai Mumbai City MH 400059 IN |
U63040MH2005PTC151214 |
CAPRICORN SKYWARDS SERVICES PRIVATE LIMITED | 13 & 13A, KEYTUO INDUSTRIAL ESTATE, 220, KONDIVITA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
AAF-2322 |
INFINITY TRANSLOGISTIC LLP | 103 1st Floor Keytuo Industiral Estate, 220 Kondivita Road MIDC, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U92490MH2007PTC176545 |
COASTAL AMUSEMENT AND REALTY PRIVATE LIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U74900MH1986PTC040479 |
HABHIT WELLNESS PRIVATE LIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U74110MH1982PTC028851 |
MAKSONS CHEMTEX PVT LTD | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U24100MH2016PTC285376 |
NAYBHI INDUSTRIES PRIVATE LIMITED | 134,Keytuo Ind. Estate Premises,Co-Op SOC LT 220 ,Kondivita Road, Andheri East,Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10212627 |
2010-03-23 |
- |
2015-08-08 |
Book debts |
30,000,000 |
Punjab & Sind Bank |
90148472 |
2003-11-24 |
2007-12-19 |
2010-07-14 |
40,000,000 |
VIJAYA BANK |
| Establishment Name | City | Pincode | Address |
SPAN ALCHOHOL & BEVERAGES (INDIA) PVT LTD |
THANEMUMBAI-II |
400072 |
PLOT NO 1, PANKAJ BLDG, B/H ICEFACTORY, OPP CHANDIVALI STUDIO,ANDHERI [E]599MH |
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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