Company Information
CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Patna / ROC Patna
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
Director/Designated Partner
about 4 years ago
about 4 years ago
Anuj Kedia
Director/Designated Partner
over 6 years ago
over 6 years ago
Ayush Kumar Kediya
Director
over 13 years ago
over 13 years ago
Past Directors
Aditya Singh Ajay Pratop
Additional Director
almost 10 years ago
almost 10 years ago
Rahul Jhunjhunwala
Director
over 12 years ago
over 12 years ago
Niraj Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations And Substances Including In Class 5
[Class : 5] Medicinal And
Pharmaceuticals Preparations
And Substances Including In
Class 5
[Class : 5] Medicinal And
Pharmaceuticals Preparations
And Substances Including In
Class 5
View +13 more Brands for Spansa Pharmaceuticals Private Limited.
Charges
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 resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-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
List of share holders, debenture holders;-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
Copy of written consent given by auditor-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
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-03092019-signed
Optional Attachment-(1)-28082019
Auditor?s certificate-28082019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Optional Attachment-(1)-30102018
Notice of resignation;-30102018
Form DIR-12-30102018_signed
Evidence of cessation;-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
