Company Information

CIN
U74899DL1994PTC062094
Status
Date of Incorporation
12 October 1994
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
29 September 2023
Paid Up Capital
102,484,500
Authorised Capital
125,000,000

Directors

Shiv Punj
Shiv Punj
Director/Designated Partner
for over 1 year
Atul Punj
Atul Punj
Director/Designated Partner
for about 1 year

Past Directors

Shubhra Maheshwari
Shubhra Maheshwari
Company Secretary
about 9 years ago
Rohit Singh Rautela
Rohit Singh Rautela
Company Secretary
almost 16 years ago
Dinesh Thairani
Dinesh Thairani
Director
over 29 years ago

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form DPT-3-27112020_signed
Form DPT-3-16032020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
XBRL document in respect Consolidated financial statement-20122018
Form AOC-4(XBRL)-20122018_signed

Frequently Asked Questions

When was the Spectra punj finance private limited incorporated?

The Spectra punj finance private limited was incorporated with ROC on 12 October 1994 as .

Where has the Spectra punj finance private limited been incorporated?

The company was incorporated in Delhi with registration number 062094.

What is the E-filing status of the company?

The status of Spectra punj finance private limited is Active.

Number of Key Management personnel of the Spectra punj finance private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Spectra punj finance private limited?

The appointed directors in the company are:

  • Atul punj
  • Shiv punj
  • Dinesh thairani
  • Rohit singh rautela
  • Shubhra maheshwari