Company Information

CIN
U74899DL1995PTC064723
Status
Date of Incorporation
24 January 1995
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
14 September 2023
Paid Up Capital
18,809,100
Authorised Capital
19,000,000

Directors

Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
for almost 4 years
Rajendra Singh Negi
Rajendra Singh Negi
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
about 18 years ago
Gopala Rajakumar
Gopala Rajakumar
Director
almost 30 years ago

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-27122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-01122020_signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Declaration by first director-20072020
Evidence of cessation;-20072020

Frequently Asked Questions

What is the date on which the Spectra holdings private limited incorporated?

Spectra holdings private limited was incorporated on 24 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Spectra holdings 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 holdings private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.