Company Information

CIN
U72200KA2010PTC053421
Status
Date of Incorporation
29 April 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,271,000
Authorised Capital
2,500,000

Directors

Riju Ravindran
Riju Ravindran
Director/Designated Partner
for almost 2 years
Byju Raveendran
Byju Raveendran
Director/Designated Partner
for over 1 year

Past Directors

Ramya Bhaskar .
Ramya Bhaskar .
Director
over 14 years ago
Hiriyanna Shashi Kiran .
Hiriyanna Shashi Kiran .
Managing Director
over 14 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form MSME FORM I-08062019_signed
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-30042019
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.-30042019
Form SH-7-16042019-signed
Altered memorandum of assciation;-11042019
Copy of the resolution for alteration of capital;-11042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form PAS-3-26032018_signed
Copy of Board or Shareholders? resolution-26032018
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.-26032018
Form MGT-14-22112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171122

Frequently Asked Questions

What is the date on which the Specadel technologies private limited incorporated?

Specadel technologies private limited was incorporated on 29 April 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Specadel technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Specadel technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Specadel technologies private limited?

4 of directors are associated with the company.