Company Information

CIN
Status
Date of Incorporation
26 August 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
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
2,500,000

Directors

Dilip Ranjitbhai Shukla
Dilip Ranjitbhai Shukla
Director
for over 1 year
Ajit Chandulal Kapadia
Ajit Chandulal Kapadia
Director
for about 21 years
Jay Kapadia
Jay Kapadia
Director
for about 19 years
Atul Jamanadas Shah
Atul Jamanadas Shah
Director
for almost 8 years
Kailas Kewalkrishna Tuli
Kailas Kewalkrishna Tuli
Director
for over 13 years
Samir Kewalkrishna Tuli
Samir Kewalkrishna Tuli
Director
for over 1 year
Kewalkrishna Gurucharandas Tuli
Kewalkrishna Gurucharandas Tuli
Managing Director
for about 19 years

Past Directors

Mukul Vishwanath Dey
Mukul Vishwanath Dey
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form PAS-6-07122020_signed
Form PAS-6-18092020_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-24092019
Form AOC-4-19092019_signed
Directors report as per section 134(3)-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form DPT-3-16082019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed

Frequently Asked Questions

When was the Spectra dynamics limited incorporated?

The Spectra dynamics limited was incorporated with ROC on 26 August 2003 as .

Where has the Spectra dynamics limited been incorporated?

The company was incorporated in Ahmedabad with registration number 042802.

What is the E-filing status of the company?

The status of Spectra dynamics limited is Active.

Number of Key Management personnel of the Spectra dynamics limited?

The company has 8 key management personnel in the company.

Who are the directors of the Spectra dynamics limited?

The appointed directors in the company are:

  • Ajit chandulal kapadia
  • Samir kewalkrishna tuli
  • Kailas kewalkrishna tuli
  • Jay kapadia
  • Kewalkrishna gurucharandas tuli
  • Mukul vishwanath dey
  • Atul jamanadas shah
  • Dilip ranjitbhai shukla