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SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED

CIN : U52208MH2002PTC135495
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 29-05-2023
CINU52208MH2002PTC135495
Company NameSPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number135495
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)3,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-04-2002
Registered Address228 KEYTUO INDUSTRIALESTATE KONDIVITA ROAD ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00268202BRINDRA PAL SINGH11-04-2002
00836995NEERAJ MANOHARLAL RAWAL11-04-2002
SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-04-2002. Its Corporate Identification Number (CIN) is U52208MH2002PTC135495, and it carries the registration number 135495. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹3,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 228 KEYTUO INDUSTRIALESTATE KONDIVITA ROAD ANDHERI EAST MUMBAI Mumbai City MH 400059 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED?
    228 KEYTUO INDUSTRIALESTATE KONDIVITA ROAD ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
  • Who are the owners / directors of SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED?
    • BRINDRA PAL SINGH
    • NEERAJ MANOHARLAL RAWAL
  • How can I contact SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED?
    [email protected]
  • When was SPAN ALCOHOL AND BEVERAGES (INDIA ) PRIVATE LIMITED established?
    It was founded on 11-04-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,84,700
MGT-7₹ 17,54,700
Total Penalty₹ 35,39,400
🎉90% WAIVER APPLIED
- ₹ 31,85,460
Amount Payable (10%)₹ 3,53,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.