Company Information

CIN
U15400HR2012PTC046504
Status
Date of Incorporation
16 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syed Saadi Ahmed
Syed Saadi Ahmed
Director/Designated Partner
for over 1 year
Aafreen Saira Ahmed
Aafreen Saira Ahmed
Director/Designated Partner
for over 2 years
Syediftikar Ahmed Sultan
Syediftikar Ahmed Sultan
Director/Designated Partner
for about 1 year

Past Directors

Anamika Nagpal
Anamika Nagpal
Director
over 12 years ago
Navneet Nagpal
Navneet Nagpal
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-13122019_signed
-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the incorporation date of the Spectra cuisines private limited?

Incorporation date of the company is 16 July 2012 .

What is the state of the Spectra cuisines private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Spectra cuisines private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spectra cuisines private limited?

Spectra cuisines private limited has appointed 5 of directors.

Who are the appointed Directors in Spectra cuisines private limited?

The appointed directors in the company are:

  • Navneet nagpal
  • Anamika nagpal
  • Syediftikar ahmed sultan
  • Aafreen saira ahmed
  • Syed saadi ahmed