Company Information

CIN
Status
Date of Incorporation
02 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Video Production And Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,400,000

Directors

Ajeet Kacker
Ajeet Kacker
Director
for over 18 years
Manju Kacker
Manju Kacker
Director
for over 18 years
Pankaj Jangira
Pankaj Jangira
Additional Director
for about 13 years
Upasana Kapoor
Upasana Kapoor
Director/Designated Partner
for over 1 year
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
for over 16 years

Past Directors

Kewal Chand Kochar
Kewal Chand Kochar
Additional Director
about 10 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-30122020-signed
Directors report as per section 134(3)-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Form ADT-1-07082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Optional Attachment-(1)-06082020
Form ADT-1-27112019_signed
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
List of share holders, debenture holders;-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed

Frequently Asked Questions

What is the date of Spectra holo private limited incorporation?

Incorporation date of the company is 02 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Spectra holo private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj jangira
  • Kewal chand kochar
  • Ajay kapoor
  • Upasana kapoor
  • Ajeet kacker
  • Manju kacker