Company Information

CIN
U73100MP2013PTC030467
Status
Date of Incorporation
05 April 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Bhupendra Kantharia
Neha Bhupendra Kantharia
Director/Designated Partner
for about 5 years
Sai Prateek Patnaik
Sai Prateek Patnaik
Director/Designated Partner
for about 5 years
Umesh Dixit
Umesh Dixit
Director/Designated Partner
for about 6 years

Past Directors

Preeti Rajiv
Preeti Rajiv
Director
about 6 years ago
Kishor Kumar Patnaik
Kishor Kumar Patnaik
Director
over 11 years ago
Rajiv Kunji Raman
Rajiv Kunji Raman
Director
over 11 years ago

Documents

Form ADT-1-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Declaration by first director-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Notice of resignation;-29012020
Optional Attachment-(5)-29012020
Optional Attachment-(4)-29012020
Optional Attachment-(3)-29012020
Form AOC-4-29012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-08062019
Evidence of cessation;-08062019

Frequently Asked Questions

What is the date of Spectra research and development private limited incorporation?

Incorporation date of the company is 05 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

Spectra research and development private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv kunji raman
  • Kishor kumar patnaik
  • Preeti rajiv
  • Umesh dixit
  • Sai prateek patnaik
  • Neha bhupendra kantharia