Company Information
CIN
Status
Date of Incorporation
20 April 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Udit Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Suraj Agarwal
Director
over 15 years ago
over 15 years ago
Uday Punj
Director
over 25 years ago
over 25 years ago
Past Directors
Deepak Kumar
Company Secretary
about 8 years ago
about 8 years ago
Ravi Prakash Keswani
Additional Director
over 16 years ago
over 16 years ago
Dinesh Thairani
Additional Director
about 17 years ago
about 17 years ago
Brajesh Chandra Jain
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 31] Agricultural, Horitcultural And Forestry Products And Grains Lnot Included In Other Classes, Iving Animals, Fresh Fruits And Natural Plants And Flowers, Foodstuffs And Animals Malt All Being Goods In Class 31
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 : 27] Carpets,Rugs,Mats And Matting Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Textile) All Being Goods Falling In Class 27.
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 : 24] Textile And Textile Goods,Not Bed And Table Covers All Being Included In Class 24.
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 +49 more Brands for Spectra Net Private Limited.
Documents
Form DPT-3-05112020-signed
Form BEN - 2-05082020_signed
Optional Attachment-(1)-04082020
Declaration under section 90-04082020
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 the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form GNL-3-22072019_signed
Declaration by first director-11062019
Optional Attachment-(1)-11062019
Form DIR-12-12062019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form DIR-12-31012019_signed
Evidence of cessation;-30012019
Optional Attachment-(1)-30012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022018
Form AOC-4(XBRL)-08022018_signed