Company Information

CIN
U55101DL2010PTC202739
Status
Date of Incorporation
17 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
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

Anamika Nagpal
Anamika Nagpal
Director/Designated Partner
for over 1 year
Navneet Nagpal
Navneet Nagpal
Director/Designated Partner
for over 14 years

Past Directors

Charges

10 Lak
19 March 2021
Bank Of Baroda
10 Lak
19 March 2021
Others
0
19 March 2021
Others
0
19 March 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-13122019_signed
-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_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 AOC-4-10122017_signed
Form MGT-7-09122017_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 date of Spectra hotels and resorts private limited incorporation?

Incorporation date of the company is 17 May 2010 .

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 2.

Spectra hotels and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Navneet nagpal
  • Anamika nagpal