Company Information

CIN
U25191UP1993PTC015067
Status
Date of Incorporation
29 January 1993
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2020
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Shujat Ahmed
Shujat Ahmed
Additional Director
for over 3 years
Maruf Khan .
Maruf Khan .
Additional Director
for over 3 years

Past Directors

Charges

0
24 August 2006
Punjab National Bank
25 Lak
07 December 1993
Union Bank Of India
6 Lak
12 August 1997
Union Bank Of India
2 Lak
12 August 1997
Union Bank Of India
2 Lak
07 December 1993
Union Bank Of India
30 Lak

Documents

Form DPT-3-30092020-signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020
Notice of resignation filed with the company-16112019
Form DIR-11-16112019_signed
Evidence of cessation;-16112019
Optional Attachment-(1)-16112019
Notice of resignation;-16112019
Acknowledgement received from company-16112019
Form DIR-12-16112019_signed
Proof of dispatch-16112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-16072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-05072019

Frequently Asked Questions

What is the incorporation date of the Spectrum parenterals private limited?

Incorporation date of the company is 29 January 1993 .

What is the state of the Spectrum parenterals private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Spectrum parenterals private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Spectrum parenterals private limited?

Spectrum parenterals private limited has appointed 2 of directors.

Who are the appointed Directors in Spectrum parenterals private limited?

The appointed directors in the company are:

  • Maruf khan .
  • Shujat ahmed