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
about 6 years ago
about 6 years ago
Ayush Kumar Kediya
Director
over 13 years ago
over 13 years ago
Past Directors
Aditya Singh Ajay Pratop
Additional Director
over 9 years ago
over 9 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
