Company Information

CIN
U31300RJ2000PTC016528
Status
Date of Incorporation
14 July 2000
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ratna Kumari Baid
Ratna Kumari Baid
Director/Designated Partner
for over 24 years
Kamal Singh Baid
Kamal Singh Baid
Director/Designated Partner
for over 1 year
Naveen Baid
Naveen Baid
Director/Designated Partner
for over 1 year

Past Directors

Vimla Devi Baid
Vimla Devi Baid
Director
almost 22 years ago

Charges

15 Lak
07 August 2000
Rajasthan Financial Corporation
15 Lak
30 January 2002
Bank Of Baroda
30 Lak
30 January 2002
Bank Of Baroda
10 Lak
07 August 2000
Rajasthan Financial Corporation
0
30 January 2002
Bank Of Baroda
0
30 January 2002
Bank Of Baroda
0
07 August 2000
Rajasthan Financial Corporation
0
30 January 2002
Bank Of Baroda
0
30 January 2002
Bank Of Baroda
0
07 August 2000
Rajasthan Financial Corporation
0
30 January 2002
Bank Of Baroda
0
30 January 2002
Bank Of Baroda
0

Documents

Form DPT-3-01042021_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Details of other Entity(s)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(3)-08052019
Interest in other entities;-08052019
Optional Attachment-(1)-08052019
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Spectra lead metals private limited incorporation?

Incorporation date of the company is 14 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 4.

Spectra lead metals private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen baid
  • Kamal singh baid
  • Ratna kumari baid
  • Vimla devi baid