Company Information

CIN
U29299RJ2006PTC022348
Status
Date of Incorporation
05 April 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Arpana Gupta
Arpana Gupta
Director
for about 13 years
Surgyan Gupta
Surgyan Gupta
Director
for over 1 year

Past Directors

Ramavtar Gupta
Ramavtar Gupta
Director
over 18 years ago

Charges

2 Crore
06 January 2012
Bank Of Baroda
2 Crore
05 October 2019
Bank Of Baroda
4 Lak
05 October 2019
Others
0
06 January 2012
Others
0
05 October 2019
Others
0
06 January 2012
Others
0
05 October 2019
Others
0
06 January 2012
Others
0

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Optional Attachment-(1)-14122020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form MGT-7-02012020_signed
List of share holders, debenture holders;-01012020
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Optional Attachment-(1)-08112019
Instrument(s) of creation or modification of charge;-08112019

Frequently Asked Questions

What is the date on which the Spectra cryogenic systems private limited incorporated?

Spectra cryogenic systems private limited was incorporated on 05 April 2006 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Spectra cryogenic systems private limited compliant?

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

What is the number of directors associated with Spectra cryogenic systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Spectra cryogenic systems private limited?

3 of directors are associated with the company.