Company Information
CIN
Status
Date of Incorporation
25 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
34,404,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jaidev Vinod Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shubhmayee Bharat Bhushan Gupta
Director
over 11 years ago
over 11 years ago
Simran Bharatbhushan Gupta
Wholetime Director
almost 14 years ago
almost 14 years ago
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Sheela Vinod Gupta
Whole Time Director
almost 14 years ago
almost 14 years ago
Vinodkumar Roshanlal Gupta
Director
about 18 years ago
about 18 years ago
Pralhad Laxmikant Kamat
Director
about 21 years ago
about 21 years ago
Prabhjot Singh Jaswant Singh Chandhok
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 38] Telecommunication Services, Computer Aided Transmission Of Text & Images, Broadcasting
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Retail Outlet, Import And Export; Marketing Distributions; Advertising; Business Management; Business Administrations; Office Function Related To Vehicle Spare Parts
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Spectra Motors Limited.
Charges
16 March 2017
Reliance Capital Ltd
4 Crore
29 September 2016
Icici Bank Limited
18 Crore
23 June 2016
Tata Capital Financial Services Limited
5 Crore
04 March 2016
Icici Bank Limited
12 Crore
04 June 2014
Icici Bank Limited
13 Crore
04 June 2014
Icici Bank Limited
5 Crore
31 January 2014
Icici Bank Limited
8 Crore
31 March 2009
Federal Bank Limited
20 Crore
26 September 2006
State Bank Of India
50 Crore
08 October 1998
Bank Of India
36 Crore
05 April 1994
Bank Of India
1 Crore
23 June 1993
Bank Of India
50 Lak
22 February 2012
Bank Of India
34 Lak
09 April 2012
Bank Of India
72 Lak
30 June 2015
Reliance Capital Ltd
4 Crore
01 December 2015
Reliance Capital Ltd
4 Crore
26 March 2013
Mahindra And Mahindra Financial Services Limited
2 Crore
09 December 2014
Reliance Capital Ltd
3 Crore
15 February 2013
Axis Bank Ltd
8 Crore
03 October 2013
Reliance Capital Ltd
3 Crore
06 January 2003
Kotak Mahindra Primus Limited
36 Lak
23 June 2016
Tata Capital Financial Services Limited
0
29 September 2016
Others
0
03 October 2013
Reliance Capital Ltd
0
04 March 2016
Others
0
06 January 2003
Kotak Mahindra Primus Limited
0
16 March 2017
Others
0
26 September 2006
State Bank Of India
0
15 February 2013
Axis Bank Ltd
0
22 February 2012
Bank Of India
0
09 April 2012
Bank Of India
0
04 June 2014
Icici Bank Limited
0
05 April 1994
Bank Of India
0
30 June 2015
Reliance Capital Ltd
0
23 June 1993
Bank Of India
0
08 October 1998
Bank Of India
0
01 December 2015
Reliance Capital Ltd
0
09 December 2014
Reliance Capital Ltd
0
04 June 2014
Icici Bank Limited
0
31 January 2014
Icici Bank Limited
0
26 March 2013
Mahindra And Mahindra Financial Services Limited
0
31 March 2009
Federal Bank Limited
0
23 June 2016
Tata Capital Financial Services Limited
0
29 September 2016
Others
0
03 October 2013
Reliance Capital Ltd
0
04 March 2016
Others
0
06 January 2003
Kotak Mahindra Primus Limited
0
16 March 2017
Others
0
26 September 2006
State Bank Of India
0
15 February 2013
Axis Bank Ltd
0
22 February 2012
Bank Of India
0
09 April 2012
Bank Of India
0
04 June 2014
Icici Bank Limited
0
05 April 1994
Bank Of India
0
30 June 2015
Reliance Capital Ltd
0
23 June 1993
Bank Of India
0
08 October 1998
Bank Of India
0
01 December 2015
Reliance Capital Ltd
0
09 December 2014
Reliance Capital Ltd
0
04 June 2014
Icici Bank Limited
0
31 January 2014
Icici Bank Limited
0
26 March 2013
Mahindra And Mahindra Financial Services Limited
0
31 March 2009
Federal Bank Limited
0
23 June 2016
Tata Capital Financial Services Limited
0
29 September 2016
Others
0
03 October 2013
Reliance Capital Ltd
0
04 March 2016
Others
0
06 January 2003
Kotak Mahindra Primus Limited
0
16 March 2017
Others
0
26 September 2006
State Bank Of India
0
15 February 2013
Axis Bank Ltd
0
22 February 2012
Bank Of India
0
09 April 2012
Bank Of India
0
04 June 2014
Icici Bank Limited
0
05 April 1994
Bank Of India
0
30 June 2015
Reliance Capital Ltd
0
23 June 1993
Bank Of India
0
08 October 1998
Bank Of India
0
01 December 2015
Reliance Capital Ltd
0
09 December 2014
Reliance Capital Ltd
0
04 June 2014
Icici Bank Limited
0
31 January 2014
Icici Bank Limited
0
26 March 2013
Mahindra And Mahindra Financial Services Limited
0
31 March 2009
Federal Bank Limited
0
Documents
Evidence of cessation;-15062018
Form DIR-12-15062018_signed
Notice of resignation filed with the company-25042018
Form DIR-11-25042018_signed
Acknowledgement received from company-25042018
Proof of dispatch-25042018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Form INC-28-06032018-signed
Form DIR-11-03032018_signed
Proof of dispatch-01032018
Notice of resignation filed with the company-01032018
Form DIR-12-26022018_signed
Notice of resignation;-24022018
Evidence of cessation;-24022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Copy of court order or NCLT or CLB or order by any other competent authority.-02022018
Optional Attachment-(3)-02022018
Form MGT-14-29012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180129
Form INC-28-18012018-signed
Optional Attachment-(2)-15012018
Altered memorandum of association-15012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
Optional Attachment-(1)-15012018
Altered articles of association-15012018
Optional Attachment-(1)-10012018
Copy of court order or NCLT or CLB or order by any other competent authority.-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
