Company Information

CIN
Status
Date of Incorporation
14 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Praveen Jain
Praveen Jain
Director/Designated Partner
for over 2 years
Swati Jain
Swati Jain
Individual Promoter
for about 6 years
Binodkumar Bhutra
Binodkumar Bhutra
Director
for almost 11 years

Past Directors

Akhilesh Kumar Singh
Akhilesh Kumar Singh
Additional Director
about 6 years ago
Seema Bhutra
Seema Bhutra
Director
about 8 years ago
Suraj Shrikrishna Chafadkar
Suraj Shrikrishna Chafadkar
Additional Director
about 9 years ago

Trademarks

Spectralum Spectra Luminaires Pvt Ltd

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic Apparatus And Instruments Including Flashlights; Signaling Apparatus; Darkroom Lights; Light Emitting Diodes (Led), Neon Light Indicators For Use In Electrical Circuits; Display Devices, Led Televisions, Led Monitors; Solar Parts And Accessories; Lighting Products; Control System For Lightin...

Charges

95 Lak
31 August 2017
Bank Of India
95 Lak
31 August 2017
Bank Of India
0
31 August 2017
Bank Of India
0
31 August 2017
Bank Of India
0

Documents

Form ADT-3-18122019_signed
Resignation letter-18122019
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(3)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
Optional Attachment-(3)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Interest in other entities;-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form DIR-12-10012019-signed
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed

Frequently Asked Questions

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

Spectra luminaires private limited was incorporated on 14 March 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Spectra luminaires 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 luminaires private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.