Company Information

CIN
U45202DL1997PTC087293
Status
Date of Incorporation
15 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 July 2017
Paid Up Capital
190,400
Authorised Capital
10,000,000

Directors

Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
for over 27 years
Pragya Sharma
Pragya Sharma
Director/Designated Partner
for over 1 year
Ajay Prakash Shrivastava
Ajay Prakash Shrivastava
Director/Designated Partner
for over 27 years

Past Directors

Rajeev Arora
Rajeev Arora
Director
over 23 years ago
Santosh Singh
Santosh Singh
Director
over 27 years ago

Documents

Form STK-2-08092018-signed
-03102017
-25092017
-29082017
Optional Attachment-(1)-29082017
Form MGT-14-28082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form PAS-3-14042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042017
Copy of Board or Shareholders? resolution-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed

Frequently Asked Questions

What is the date of Global erp spectrum private limited incorporation?

Incorporation date of the company is 15 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Global erp spectrum private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh singh
  • Rajeev arora
  • Anand prakash shrivastava
  • Pragya sharma
  • Ajay prakash shrivastava