SPANCO METAL PRIVATE LIMITED

SPANCO METAL PRIVATE LIMITED (CIN: U27300WB1995PTC075729) is a Private company incorporated on 05 Dec 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid-up capital is Rs. 1150300.00.
SPANCO METAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2019 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2019.
SPANCO METAL PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SPANCO METAL PRIVATE LIMITED is 1B BLACK BURN LANE 3RD FLOOR,KOLKATA,West Bengal,India,700073.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27300WB1995PTC075729
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/05/1995
Date of AGM:	09/30/2019
Date of B/S:	03/31/2019
Company Status:	Active
Industry:	No Data Available
Registered address:	1B BLACK BURN LANE 3RD FLOOR,KOLKATA,West Bengal,India,700073

Key Numbers

Authorised Capital:	1500000
Paid up Capital:	1150300
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SPANCO METAL PRIVATE LIMITED

Previous CIN

Previous CIN:

U27300WB1995PTC075729

Regulatory Filings for SPANCO METAL PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SPANCO METAL PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SPANCO METAL PRIVATE LIMITED

Litigation Report for SPANCO METAL PRIVATE LIMITED

Obtain a detailed list of all legal cases that SPANCO METAL PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SPANCO METAL PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SPANCO METAL PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SPANCO METAL PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SPANCO METAL PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SPANCO METAL PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01627979	UMMUSALEEMA KHADER FAAROOOK	Director	2021-10-20
08624773	FASHITH ABDUL KHADER	Additional Director	2024-03-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100164489	Open	02/14/2018	No Data Available
100165235	Open	03/20/2018	No Data Available
100191491	Open	05/09/2018	No Data Available
90219892	Closed	05/14/1971	09/30/2013
90219899	Open	01/19/1976	No Data Available
90219873	Closed	08/16/1971	10/25/2013
90219474	Closed	10/24/1989	09/30/2013
90216882	Closed	08/19/1983	07/08/2013
90216563	Closed	05/14/1973	07/17/2013
90216832	Open	12/23/1982	No Data Available
90219325	Closed	11/03/1982	09/30/2013
90219243	Closed	05/15/1973	10/25/2013
90219218	Closed	12/08/1969	10/25/2013
90216817	Open	10/20/1982	No Data Available
90217652	Open	02/15/1993	No Data Available
90216795	Closed	05/29/1982	07/03/2013
90217571	Closed	04/03/1992	07/08/2013
90216514	Closed	12/04/1970	09/30/2013
90217496	Open	03/22/1991	No Data Available
90216050	Open	02/12/1976	No Data Available
90216947	Open	09/28/1984	No Data Available
90217006	Closed	08/21/1985	10/25/2013
90217037	Closed	03/10/1986	07/17/2013
90216601	Open	01/19/1976	No Data Available
10103236	Closed	05/21/2008	07/17/2013
90217085	Closed	11/19/1986	08/31/2013
90217131	Closed	05/07/1987	07/17/2013
90217146	Closed	07/20/1987	07/08/2013
90219874	Closed	05/14/1977	09/30/2013
90219435	Closed	04/16/1988	07/03/2013
90219411	Closed	05/07/1987	07/17/2013
90219397	Closed	11/19/1986	08/31/2013
90218079	Closed	03/31/1997	07/17/2013
90217581	Closed	05/23/1992	07/17/2013
90217555	Closed	01/30/1992	07/03/2013
90217203	Closed	03/10/1988	07/17/2013
90217160	Closed	08/27/1987	07/17/2013
90217079	Closed	10/16/1986	07/08/2013
90217076	Closed	10/06/1986	07/17/2013
90216871	Closed	06/16/1983	07/03/2013
90216793	Open	05/19/1982	No Data Available
90216792	Closed	05/14/1982	07/17/2013
90216788	Open	04/21/1982	No Data Available
90216725	Closed	12/18/1980	07/08/2013
10108511	Closed	04/07/2007	07/17/2013
10002571	Closed	03/24/2006	07/03/2013
10019751	Closed	09/02/2006	08/08/2014
100717161	Open	04/26/2023	No Data Available
100568760	Open	04/29/2022	No Data Available
100561380	Open	03/25/2022	No Data Available
100568765	Open	04/29/2022	No Data Available
90204163	Open	05/14/2004	No Data Available
100486559	Open	08/16/2021	No Data Available
10577892	Closed	07/03/2015	06/15/2022
10502717	Closed	06/09/2014	06/15/2022
10088266	Closed	01/30/2008	06/15/2022
10444362	Closed	08/13/2013	06/15/2022
10126482	Closed	10/14/2008	06/15/2022
100187152	Open	06/28/2018	No Data Available
100119631	Open	08/18/2017	No Data Available
10362211	Closed	05/31/2012	06/25/2016
100467680	Open	04/30/2021	No Data Available
100039920	Open	07/12/2016	No Data Available
100368326	Open	08/18/2020	No Data Available
100047936	Open	09/02/2016	No Data Available
10526452	Closed	10/10/2014	05/12/2020
10466083	Closed	12/12/2013	01/19/2016
10452000	Closed	09/23/2013	05/12/2020
10402370	Closed	12/31/2012	08/24/2017
10340190	Closed	03/01/2012	10/29/2015
10338748	Closed	02/25/2012	11/20/2015
10032319	Closed	11/16/2006	03/06/2017
10127725	Closed	10/14/2008	03/06/2017
10556962	Closed	03/19/2015	08/01/2020
90204305	Closed	03/25/2005	07/07/2013
90204350	Closed	07/06/2005	07/07/2013
10533526	Closed	11/13/2014	03/12/2020
90206322	Closed	03/25/2005	05/23/2013
90208945	Closed	10/24/2001	05/26/2006
90204310	Closed	03/30/2005	03/06/2017
90204184	Closed	07/26/2004	03/06/2017
90210182	Closed	10/24/2001	05/26/2006
10208635	Closed	03/29/2010	07/08/2015
10199080	Open	02/03/2010	No Data Available
10190867	Closed	12/07/2009	03/06/2017
10097324	Closed	01/29/2008	07/07/2013
10077516	Closed	10/16/2007	11/27/2015
10259221	Closed	12/24/2010	07/14/2016
100505990	Open	11/22/2021	No Data Available
100207204	Open	08/01/2018	No Data Available
100293995	Open	09/20/2019	No Data Available
100310356	Closed	12/18/2019	07/23/2020
100405376	Open	12/28/2020	No Data Available
100199283	Open	08/01/2018	No Data Available
100394079	Open	11/27/2020	No Data Available
10182408	Closed	09/19/2009	09/29/2018
10146129	Closed	02/17/2009	08/21/2017
10276436	Closed	03/14/2011	10/29/2018

Prosecution Details of SPANCO METAL PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SPANCO METAL PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SPANCO METAL PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SPANCO METAL PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SPANCO METAL PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SPANCO METAL PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1B BLACK BURN LANE 3RD FLOOR,KOLKATA,West Bengal,India,700073

Auditors of SPANCO METAL PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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