Company Information

CIN
U26933TN2005PTC057389
Status
Date of Incorporation
02 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Divya Kumar
Divya Kumar
Director/Designated Partner
for over 5 years

Past Directors

Balasubramanyan Uma
Balasubramanyan Uma
Director
over 16 years ago
Balasubramanyan Kumar
Balasubramanyan Kumar
Director
about 19 years ago
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Director
about 19 years ago

Charges

45 Lak
27 August 2012
Bank Of India
45 Lak
13 February 2014
Deutsche Bank Ag
11 Lak
27 April 2010
Hdfc Bank Limited
1 Crore
23 March 2010
Reliance Capital Ltd
17 Lak
23 March 2010
Reliance Capital Ltd
7 Lak
12 May 2010
Reliance Capital Ltd
7 Lak
27 January 2010
Reliance Capital Ltd
7 Lak
24 October 2005
State Bank Of India
1 Crore
31 October 2005
Icici Bank Limited
8 Lak
31 October 2005
Icici Bank
3 Lak
27 August 2012
Bank Of India
0
23 March 2010
Reliance Capital Ltd
0
23 March 2010
Reliance Capital Ltd
0
27 April 2010
Hdfc Bank Limited
0
27 January 2010
Reliance Capital Ltd
0
12 May 2010
Reliance Capital Ltd
0
24 October 2005
State Bank Of India
0
13 February 2014
Deutsche Bank Ag
0
31 October 2005
Icici Bank Limited
0
31 October 2005
Icici Bank
0
27 August 2012
Bank Of India
0
23 March 2010
Reliance Capital Ltd
0
23 March 2010
Reliance Capital Ltd
0
27 April 2010
Hdfc Bank Limited
0
27 January 2010
Reliance Capital Ltd
0
12 May 2010
Reliance Capital Ltd
0
24 October 2005
State Bank Of India
0
13 February 2014
Deutsche Bank Ag
0
31 October 2005
Icici Bank Limited
0
31 October 2005
Icici Bank
0
27 August 2012
Bank Of India
0
23 March 2010
Reliance Capital Ltd
0
23 March 2010
Reliance Capital Ltd
0
27 April 2010
Hdfc Bank Limited
0
27 January 2010
Reliance Capital Ltd
0
12 May 2010
Reliance Capital Ltd
0
24 October 2005
State Bank Of India
0
13 February 2014
Deutsche Bank Ag
0
31 October 2005
Icici Bank Limited
0
31 October 2005
Icici Bank
0

Documents

Form DPT-3-28102020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-08112019-signed
Form ADT-1-07112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-07082019-signed
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Spectra pavers private limited incorporated?

The Spectra pavers private limited was incorporated with ROC on 02 September 2005 as .

Where has the Spectra pavers private limited been incorporated?

The company was incorporated in Chennai with registration number 057389.

What is the E-filing status of the company?

The status of Spectra pavers private limited is Active.

Number of Key Management personnel of the Spectra pavers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Spectra pavers private limited?

The appointed directors in the company are:

  • Venkataraman krishnamurthy
  • Balasubramanyan kumar
  • Balasubramanyan uma
  • Divya kumar