Company Information

CIN
Status
Date of Incorporation
26 February 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yogesh Batra
Yogesh Batra
Director
for almost 38 years
Gaurav Raturi
Gaurav Raturi
Director/Designated Partner
for about 12 years
Bhagwati Prashad Raturi
Bhagwati Prashad Raturi
Director/Designated Partner
for about 12 years

Past Directors

Sanjiv Somprakash Suri
Sanjiv Somprakash Suri
Director
almost 38 years ago
Puja Batra
Puja Batra
Director
almost 38 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-05042018_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018

Frequently Asked Questions

What is the date of Spectec metal processers private limited incorporation?

Incorporation date of the company is 26 February 1987 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Spectec metal processers private limited has appointed how many directors?

The appointed directors in the company are:

  • Puja batra
  • Yogesh batra
  • Bhagwati prashad raturi
  • Gaurav raturi
  • Sanjiv somprakash suri