Company Information

CIN
Status
Date of Incorporation
26 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,000
Authorised Capital
1,000,000

Directors

Ashok Agarwal
Ashok Agarwal
Director
for about 1 year
Subhash Bishanswarup Agarwal
Subhash Bishanswarup Agarwal
Director
for over 21 years
Vivek Rattanlal Gupta
Vivek Rattanlal Gupta
Director
for almost 2 years

Past Directors

Charges

0
11 November 2003
Corporation Bank
1 Crore
11 November 2003
Corporation Bank
0
11 November 2003
Corporation Bank
0

Documents

Form DPT-3-24122020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Form DPT-3-29062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-20112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-13112017

Frequently Asked Questions

What is the incorporation date of the Spectra properties private limited?

Incorporation date of the company is 26 June 2003 .

What is the state of the Spectra properties private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Spectra properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spectra properties private limited?

Spectra properties private limited has appointed 3 of directors.

Who are the appointed Directors in Spectra properties private limited?

The appointed directors in the company are:

  • Vivek rattanlal gupta
  • Subhash bishanswarup agarwal
  • Ashok agarwal