Company Information

CIN
Status
Date of Incorporation
26 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
UltraViolet Or InfraRed Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sheela Vinod Gupta
Sheela Vinod Gupta
Director
for over 1 year
Bharatbhushan Roshanlal Gupta
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
for about 19 years
Simran Bharatbhushan Gupta
Simran Bharatbhushan Gupta
Director/Designated Partner
for about 19 years
Jaidev Vinod Kumar Gupta
Jaidev Vinod Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vinodkumar Roshanlal Gupta
Vinodkumar Roshanlal Gupta
Additional Director
over 11 years ago

Documents

Form DIR-12-15102018_signed
Interest in other entities;-15102018
Optional Attachment-(1)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
Form ADT-3-27102017-signed
Resignation letter-03102017
Form PAS-3-19062017_signed
Copy of Board or Shareholders? resolution-19062017
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.-19062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27042017
Supplementary or Test audit report under section 143-27042017
Form AOC - 4 CFS-27042017_signed
Optional Attachment-(2)-21042017
List of share holders, debenture holders;-21042017
Directors report as per section 134(3)-21042017
Form MGT-7-21042017_signed
Form AOC-4-21042017_signed

Frequently Asked Questions

When was the Spectra auto private limited incorporated?

The Spectra auto private limited was incorporated with ROC on 26 September 2005 as .

Where has the Spectra auto private limited been incorporated?

The company was incorporated in Mumbai with registration number 157162.

What is the E-filing status of the company?

The status of Spectra auto private limited is Strike Off.

Number of Key Management personnel of the Spectra auto private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Spectra auto private limited?

The appointed directors in the company are:

  • Bharatbhushan roshanlal gupta
  • Vinodkumar roshanlal gupta
  • Sheela vinod gupta
  • Jaidev vinod kumar gupta
  • Simran bharatbhushan gupta