S

SPANCO LIMITED

CIN L65990MH1984PLC032422
Liquidated Company Maharashtra Listed
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₹75.00 Cr
Authorised Capital
₹32.85 Cr
Paid-up Capital
3
Directors
43
Charges

Company Details

CIN
L65990MH1984PLC032422
Registration Number
032422
Date of Incorporation
20 Mar 1984
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Under Liquidation
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
Yes
Date of Last AGM
31 Dec 2013
Balance Sheet Date
31 Mar 2013
State
Maharashtra

Directors & Officers

3
Name DIN Designation Appointed Status
Vijay Hotchand Mulchandani 06751121 Director 02 Dec 2013 Active
Iqbal Singh Gumber 00075786 Director 10 Nov 2012 Active
Kapil Puri 00169955 Managing Director 21 Jan 2000 Active

Charges & Liabilities

43
Charge Holder Amount Created Satisfied Status
BANK OF INDIA
Mumbai, Maharashtra
 ₹22.50 Cr 20 Mar 2013 - Open
SREI Equipment Finance Private Limited
KOLKATA, West Bengal
 ₹9.24 Cr 30 Jun 2012 - Open
BANK OF BARODA
Mumbai, Maharashtra
 ₹135.00 Cr 15 Feb 2012 28 Dec 2012 CLOSED
CENTRAL BANK OF INDIA
Mumbai, Maharashtra
 ₹100.00 Cr 23 Dec 2011 02 Aug 2013 CLOSED
EDELWEISS ASSET RECONSTRUCTION COMPANY L...
Mumbai
 ₹214.75 Cr 21 Oct 2011 - Open
UNITED BANK OF INDIA
MUMBAI, Maharashtra
 ₹40.00 Cr 14 Sep 2011 16 Nov 2011 CLOSED
STATE BANK OF MYSORE
MUMBAI, Maharashtra
 ₹10.00 Cr 28 Jul 2011 - Open
INDIAN OVERSEAS BANK
Mumbai, Maharashtra
 ₹50.00 Cr 21 Jul 2011 21 Nov 2011 CLOSED
STATE BANK OF HYDERABAD
MUMBAI, Maharashtra
 ₹15.00 Cr 28 Jan 2011 - Open
UCO BANK
MUMBAI, Maharashtra
 ₹50.00 Cr 08 Nov 2010 26 Apr 2012 CLOSED
IDBI Bank Limited
MUMBAI, Maharashtra
 ₹40.00 Cr 01 Nov 2010 - Open
STATE BANK OF MYSORE
MUMBAI, Maharashtra
 ₹20.00 Cr 27 Apr 2010 27 Jul 2011 CLOSED
HEWLETT PACKARD FINANCIAL SERVICES (INDI...
Mumbai, Maharashtra
 ₹1.01 Cr 28 Oct 2009 - Open
HEWLETT PACKARD FINANCIAL SERVICES (INDI...
Mumbai, Maharashtra
 ₹3.50 Cr 23 Sep 2009 - Open
HEWLETT PACKARD FINANCIAL SERVICES (INDI...
Mumbai, Maharashtra
 ₹28.94 L 28 Jul 2009 - Open
Reliance Asset Reconstruction Company Li...
MUMBAI, Maharashtra
 ₹30.83 Cr 16 Jul 2009 - Open
HEWLETT PACKARD FINANCIAL SERVICES (INDI...
Mumbai, Maharashtra
 ₹94.56 L 24 Jun 2009 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹15.00 Cr 20 Jan 2009 09 Apr 2010 CLOSED
ALLAHABAD BANK
MUMBAI, Maharashtra
 ₹40.00 Cr 01 Jan 2009 24 Sep 2010 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI- 400 001., Maharashtra
 ₹50.00 Cr 25 Nov 2008 01 Nov 2011 CLOSED
ICICI BANK LIMITED
BARODA, Gujarat
 ₹132.52 Cr 11 Sep 2008 15 Jan 2010 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
 ₹92.00 Cr 09 Sep 2008 - Open
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI- 400 001., Maharashtra
 ₹50.00 Cr 05 Nov 2007 24 Oct 2008 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹30.00 Cr 11 Oct 2007 08 Jan 2010 CLOSED
THE HONGKONG AND SHANGHAI BANKING CORPOR...
MUMBAI, Maharashtra
 ₹214.75 Cr 21 Mar 2007 - Open
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI- 400 001., Maharashtra
 ₹25.00 Cr 26 Dec 2006 12 Oct 2007 CLOSED
STATE BANK OF INDIA
MUMBAI, Maharashtra
 ₹2.88 Cr 20 Nov 2006 08 Feb 2007 CLOSED
ICICI BANK LIMITED
BARODA, Gujarat
 ₹13.50 Cr 28 Oct 2006 03 Jul 2012 CLOSED
STATE BANK OF INDIA
MUMBAI, Maharashtra
 ₹5.00 Cr 05 Sep 2006 08 Feb 2007 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹20.00 Cr 19 Jul 2006 10 May 2007 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹8.50 Cr 24 Mar 2006 09 Apr 2010 CLOSED
STATE BANK OF HYDERABAD
MUMBAI, Maharashtra
 ₹110.00 Cr 22 Mar 2006 05 Feb 2011 CLOSED
Bank Of India
Mumbai, Maharashtra
 ₹77.71 Cr 14 Jan 2006 21 Mar 2007 CLOSED
BANK OF INDIAQ
MUMBAI, Nagaland
 ₹2.88 Cr 03 May 2005 03 Apr 2007 CLOSED
STATE BANK OF INDIA
MUMBAI, Maharashtra
 ₹8.80 Cr 21 Sep 2004 09 Nov 2006 CLOSED
Uco Bank
Mumbai, Maharashtra
 ₹10.00 Cr 03 Aug 2004 18 Sep 2006 CLOSED
BANK OF INDIAQ
MUMBAI, Nagaland
 ₹11.70 Cr 09 Jan 2004 03 Apr 2007 CLOSED
BANK OF INDIA
MUMBAI, Maharashtra
 ₹13.00 Cr 02 Sep 2002 03 Apr 2007 CLOSED
BANK OF INDIAQ
MUMBAI, Maharashtra
 ₹77.71 Cr 02 Sep 2002 21 Mar 2007 CLOSED
BANK OF INDIA
MUMBAI, Maharashtra
 ₹3.24 Cr 31 Aug 2001 03 Apr 2007 CLOSED
BANK OF INDIA
MUMBAI, Maharashtra
 ₹214.75 Cr 20 Dec 2000 20 Mar 2005 CLOSED
BANK OF INDIA
MUMBAI, Maharashtra
 ₹5.30 L 20 Dec 2000 20 Mar 2005 CLOSED
BANK OF INDIA
MUMBAI, Maharashtra
 ₹3.00 Cr 31 Oct 2000 29 Dec 2008 CLOSED

Company Timeline

20 events
02 Dec 2013 Director
Vijay Hotchand Mulchandani appointed as Director
02 Aug 2013 Charge
Charge satisfied — CENTRAL BANK OF INDIA
20 Mar 2013 Charge
Charge created — BANK OF INDIA (₹22.50 Cr)
28 Dec 2012 Charge
Charge satisfied — BANK OF BARODA
10 Nov 2012 Director
Iqbal Singh Gumber appointed as Director
03 Jul 2012 Charge
Charge satisfied — ICICI BANK LIMITED
30 Jun 2012 Charge
Charge created — SREI Equipment Finance Private... (₹9.24 Cr)
26 Apr 2012 Charge
Charge satisfied — UCO BANK
15 Feb 2012 Charge
Charge created — BANK OF BARODA (₹135.00 Cr)
23 Dec 2011 Charge
Charge created — CENTRAL BANK OF INDIA (₹100.00 Cr)
21 Nov 2011 Charge
Charge satisfied — INDIAN OVERSEAS BANK
16 Nov 2011 Charge
Charge satisfied — UNITED BANK OF INDIA
01 Nov 2011 Charge
Charge satisfied — IDBI TRUSTEESHIP SERVICES LIMI...
21 Oct 2011 Charge
Charge created — EDELWEISS ASSET RECONSTRUCTION... (₹214.75 Cr)
14 Sep 2011 Charge
Charge created — UNITED BANK OF INDIA (₹40.00 Cr)
28 Jul 2011 Charge
Charge created — STATE BANK OF MYSORE (₹10.00 Cr)
27 Jul 2011 Charge
Charge satisfied — STATE BANK OF MYSORE
21 Jul 2011 Charge
Charge created — INDIAN OVERSEAS BANK (₹50.00 Cr)
05 Feb 2011 Charge
Charge satisfied — STATE BANK OF HYDERABAD
28 Jan 2011 Charge
Charge created — STATE BANK OF HYDERABAD (₹15.00 Cr)

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