Company Information

CIN
U74899DL1995PTC067598
Status
Date of Incorporation
20 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
72,691,210
Authorised Capital
500,000,000

Directors

Uday Punj
Uday Punj
Director
for over 25 years
Suraj Agarwal
Suraj Agarwal
Director
for about 15 years
Nitin Mehrotra
Nitin Mehrotra
Director/Designated Partner
for over 1 year
Udit Mehrotra
Udit Mehrotra
Director/Designated Partner
for over 1 year

Past Directors

Deepak Kumar
Deepak Kumar
Company Secretary
almost 8 years ago
Ravi Prakash Keswani
Ravi Prakash Keswani
Additional Director
over 16 years ago
Dinesh Thairani
Dinesh Thairani
Additional Director
almost 17 years ago
Brajesh Chandra Jain
Brajesh Chandra Jain
Director
about 17 years ago

Documents

Form DPT-3-05112020-signed
Form BEN - 2-05082020_signed
Declaration under section 90-04082020
Optional Attachment-(1)-04082020
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form ADT-1-24122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form GNL-3-22072019_signed
Optional Attachment-(1)-11062019
Declaration by first director-11062019
Form DIR-12-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019

Frequently Asked Questions

What is the date of Spectra net private limited incorporation?

Incorporation date of the company is 20 April 1995 .

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 8.

Spectra net private limited has appointed how many directors?

The appointed directors in the company are:

  • Uday punj
  • Udit mehrotra
  • Suraj agarwal
  • Nitin mehrotra
  • Brajesh chandra jain
  • Dinesh thairani
  • Ravi prakash keswani
  • Deepak kumar