Company Information

CIN
U51900MH1999PTC122179
Status
Date of Incorporation
12 October 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,600,000
Authorised Capital
12,500,000

Directors

Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director
for almost 25 years
Rakesh Babulal Suthar
Rakesh Babulal Suthar
Director/Designated Partner
for about 9 years
Sangeeta Ramchandra Mahadik
Sangeeta Ramchandra Mahadik
Director/Designated Partner
for over 1 year

Past Directors

Saifuddin Abdullah Attar
Saifuddin Abdullah Attar
Director
about 14 years ago

Documents

Form INC-22-08082020_signed
Optional Attachment-(1)-08082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Copy of board resolution authorizing giving of notice-08082020
Copies of the utility bills as mentioned above (not older than two months)-08082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form PAS-3-16032018_signed
Copy of Board or Shareholders? resolution-13032018
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.-13032018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

When was the Spectra advisory services private limited incorporated?

The Spectra advisory services private limited was incorporated with ROC on 12 October 1999 as .

Where has the Spectra advisory services private limited been incorporated?

The company was incorporated in Mumbai with registration number 122179.

What is the E-filing status of the company?

The status of Spectra advisory services private limited is Amalgamated.

Number of Key Management personnel of the Spectra advisory services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Spectra advisory services private limited?

The appointed directors in the company are:

  • Ashok murlidhar wadhwa
  • Saifuddin abdullah attar
  • Sangeeta ramchandra mahadik
  • Rakesh babulal suthar