Company Information

CIN
U74899DL1991PTC046647
Status
Date of Incorporation
05 December 1991
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
11 September 2023
Paid Up Capital
6,357,010
Authorised Capital
20,000,000

Directors

Sharad Agarwal
Sharad Agarwal
Director
for almost 33 years
Ishwar Chand Agarwal
Ishwar Chand Agarwal
Director
for almost 33 years
Vijay Agarwal
Vijay Agarwal
Director
for almost 19 years
Arushi Agarwal
Arushi Agarwal
Director/Designated Partner
for over 1 year
Neeru Agarwal
Neeru Agarwal
Director/Designated Partner
for over 4 years
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Amit Agarwal
Amit Agarwal
Director
almost 19 years ago
Jawahar Lal Maheshwari
Jawahar Lal Maheshwari
Director
almost 33 years ago

Charges

6 Crore
11 January 1999
Canara Bank
2 Crore
30 December 2009
Canara Bank
10 Lak
30 June 2021
Canara Bank
4 Crore
30 June 2021
Canara Bank
0
11 January 1999
Canara Bank
0
30 December 2009
Canara Bank
0
30 June 2021
Canara Bank
0
11 January 1999
Canara Bank
0
30 December 2009
Canara Bank
0

Documents

Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Form DIR-12-09092020_signed
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
Company CSR policy as per section 135(4)-07092020
Optional Attachment-(1)-07092020
Form INC-28-08042020-signed
Optional Attachment-(1)-21032020
Copy of court order or NCLT or CLB or order by any other competent authority.-21032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Company CSR policy as per section 135(4)-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Frequently Asked Questions

What is the date of Spectra products private limited incorporation?

Incorporation date of the company is 05 December 1991 .

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 products private limited has appointed how many directors?

The appointed directors in the company are:

  • Ishwar chand agarwal
  • Amit agarwal
  • Vijay agarwal
  • Sanjeev agarwal
  • Sharad agarwal
  • Jawahar lal maheshwari
  • Neeru agarwal
  • Arushi agarwal