Company Information

CIN
U24111KA1986PTC007585
Status
Date of Incorporation
28 April 1986
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
18,248,000
Authorised Capital
30,000,000

Directors

Mariyappa Thimmaiah
Mariyappa Thimmaiah
Director Appointed In Casual Vacancy
for over 10 years
Zulfiqar Peer
Zulfiqar Peer
Director/Designated Partner
for about 1 year
Bharat Mahaprasad Sevak
Bharat Mahaprasad Sevak
Director
for almost 14 years
Krishonji Keshava Rao
Krishonji Keshava Rao
Director
for about 22 years

Past Directors

Dilnashin Sanjay Dutt
Dilnashin Sanjay Dutt
Director
almost 14 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
almost 15 years ago
Kaushik C Patel
Kaushik C Patel
Director
about 17 years ago
Dilip Chhotalal Morzaria
Dilip Chhotalal Morzaria
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Form ADT-1-05042017_signed
Copy of written consent given by auditor-05042017
Copy of resolution passed by the company-05042017
Copy of the intimation sent by company-05042017
FormSchV-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form66-220115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form66-301214 for the FY ending on-310313.OCT
Form66-301214 for the FY ending on-310312.OCT
Form DIR-12-140514.OCT
Declaration of the appointee Director- in Form DIR-2-130514.PDF

Frequently Asked Questions

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

Incorporation date of the company is 28 April 1986 .

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

The state in which company is incorporated is Bangalore.

What is the Spectra gases private limited status with MCA?

The company status as per MCA is Under process of striking off.

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

Spectra gases private limited has appointed 8 of directors.

Who are the appointed Directors in Spectra gases private limited?

The appointed directors in the company are:

  • Bharat mahaprasad sevak
  • Kaushik c patel
  • Dilip chhotalal morzaria
  • Sandeep agarwal
  • Zulfiqar peer
  • Dilnashin sanjay dutt
  • Krishonji keshava rao
  • Mariyappa thimmaiah