Company Information

CIN
U51909DL1985PLC021607
Status
Date of Incorporation
30 July 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Radheshyam Maurya
Radheshyam Maurya
Director/Designated Partner
for almost 2 years
Navina Punj
Navina Punj
Director
for over 19 years
Sandeep Garg
Sandeep Garg
Director
for almost 19 years
Satya Narayan Bhatt
Satya Narayan Bhatt
Director/Designated Partner
for over 2 years
Vimal Kishore Kaushik
Vimal Kishore Kaushik
Director
for over 30 years
Raju Kaul
Raju Kaul
Director
for over 14 years
Chambayil Koppat Santosh Raj
Chambayil Koppat Santosh Raj
Director/Designated Partner
for almost 2 years

Past Directors

Rajiv Kumar Jha
Rajiv Kumar Jha
Additional Director
about 3 years ago
Harbinder Kumar Gulati
Harbinder Kumar Gulati
Additional Director
almost 4 years ago
Gaurav Kapoor
Gaurav Kapoor
Director
about 5 years ago
Basab Acharya
Basab Acharya
Director
about 6 years ago
Rahul Maheshwari
Rahul Maheshwari
Additional Director
about 9 years ago
Hardik Shantilal Hundia
Hardik Shantilal Hundia
Director
over 10 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
almost 15 years ago
Sameer Puthalath Sashidharan
Sameer Puthalath Sashidharan
Company Secretary
almost 16 years ago

Charges

1 Crore
31 December 2003
Centurion Bank Limited
47 Lak
26 December 2003
Centurion Bank Limited
52 Lak
09 September 2003
Citicorp Finance India Ltd.
34 Lak
23 March 2009
Reliance Capital Ltd
5 Crore
08 June 2000
State Bank Of India
21 Crore
31 March 2004
Ge Capital Transporation Financial Services Ltd.
5 Crore
09 September 2003
Citicorp Finance India Ltd.
0
08 June 2000
State Bank Of India
0
23 March 2009
Reliance Capital Ltd
0
31 March 2004
Ge Capital Transporation Financial Services Ltd.
0
26 December 2003
Centurion Bank Limited
0
31 December 2003
Centurion Bank Limited
0
09 September 2003
Citicorp Finance India Ltd.
0
08 June 2000
State Bank Of India
0
23 March 2009
Reliance Capital Ltd
0
31 March 2004
Ge Capital Transporation Financial Services Ltd.
0
26 December 2003
Centurion Bank Limited
0
31 December 2003
Centurion Bank Limited
0
09 September 2003
Citicorp Finance India Ltd.
0
08 June 2000
State Bank Of India
0
23 March 2009
Reliance Capital Ltd
0
31 March 2004
Ge Capital Transporation Financial Services Ltd.
0
26 December 2003
Centurion Bank Limited
0
31 December 2003
Centurion Bank Limited
0

Documents

Form DPT-3-13072020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DIR-12-17112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-10102019_signed
Resignation letter-04102019
Form MGT-6-08082019_signed
-08082019
Form DPT-3-27062019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Frequently Asked Questions

What is the incorporation date of the Spectra punj lloyd limited?

Incorporation date of the company is 30 July 1985 .

What is the state of the Spectra punj lloyd limited incorporation?

The state in which company is incorporated is Delhi.

What is the Spectra punj lloyd limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spectra punj lloyd limited?

Spectra punj lloyd limited has appointed 15 of directors.

Who are the appointed Directors in Spectra punj lloyd limited?

The appointed directors in the company are:

  • Harbinder kumar gulati
  • Sandeep garg
  • Raju kaul
  • Vimal kishore kaushik
  • Hardik shantilal hundia
  • Rahul maheshwari
  • Pawan kumar gupta
  • Navina punj
  • Sameer puthalath sashidharan
  • Basab acharya
  • Gaurav kapoor
  • Chambayil koppat santosh raj
  • Satya narayan bhatt
  • Radheshyam maurya
  • Rajiv kumar jha