Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,881,000
Authorised Capital
10,000,000

Directors

Raj Mohan Appalacharya Nallan Chakravarty
Raj Mohan Appalacharya Nallan Chakravarty
Director/Designated Partner
over 2 years ago

Past Directors

Bharathy Rajendra Tahiliani
Bharathy Rajendra Tahiliani
Additional Director
over 7 years ago
Suresh Unni Kaimal
Suresh Unni Kaimal
Director
over 15 years ago

Registered Trademarks

Ozo Genie Device Mark Spantech Engineers

[Class : 11] Apparatus For The Generation Of Ozonizers For Sanitizing Purposes, Ozonizers For Sanitizing Purposes, Ozone Generators For Sanitizing Purposes

Nitro Genie Device Mark Spantech Engineers

[Class : 11] Adsorption Apparatus For Generating Gas, Membrane Apparatus For Generating Gas.

Eau Genie Device Mark Spantech Engineers

[Class : 11] Membrane Filtration Units For Water Treatment Apparatus, Membranes For Water Filtering Apparatus, Reverse Osmosis Membrane Filters For Water Treatment, Water Filtering Apparatus
View +4 more Brands for Spantech Engineers Private Limited.

Charges

5 Crore
03 October 2018
Bank Of Maharashtra
3 Crore
02 December 2010
Bank Of Maharashtra
1 Crore
27 March 2014
Bank Of Maharashtra
1 Crore
21 December 2016
Bank Of Maharashtra
1 Crore
28 September 2012
Bank Of Maharashtra
1 Crore
11 December 2010
Bank Of Maharashtra
2 Crore
26 October 2020
Icici Bank Limited
30 Lak
12 February 2020
Icici Bank Limited
4 Crore
12 February 2020
Others
0
03 October 2018
Others
0
21 December 2016
Others
0
26 October 2020
Others
0
02 December 2010
Others
0
27 March 2014
Bank Of Maharashtra
0
11 December 2010
Bank Of Maharashtra
0
28 September 2012
Bank Of Maharashtra
0
12 February 2020
Others
0
03 October 2018
Others
0
21 December 2016
Others
0
26 October 2020
Others
0
02 December 2010
Others
0
27 March 2014
Bank Of Maharashtra
0
11 December 2010
Bank Of Maharashtra
0
28 September 2012
Bank Of Maharashtra
0
12 February 2020
Others
0
03 October 2018
Others
0
21 December 2016
Others
0
26 October 2020
Others
0
02 December 2010
Others
0
27 March 2014
Bank Of Maharashtra
0
11 December 2010
Bank Of Maharashtra
0
28 September 2012
Bank Of Maharashtra
0
12 February 2020
Others
0
03 October 2018
Others
0
21 December 2016
Others
0
26 October 2020
Others
0
02 December 2010
Others
0
27 March 2014
Bank Of Maharashtra
0
11 December 2010
Bank Of Maharashtra
0
28 September 2012
Bank Of Maharashtra
0

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Form DPT-3-07092020-signed
Letter of the charge holder stating that the amount has been satisfied-20052020
Form CHG-4-20052020_signed
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form GNL-2-19122018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018