Company Information

CIN
U27106JH2006PLC012396
Status
Date of Incorporation
15 May 2006
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,020,000
Authorised Capital
20,000,000

Directors

Ajay Agarwal
Ajay Agarwal
Director
for over 14 years
Shobha Singh
Shobha Singh
Director/Designated Partner
for about 1 year
Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
for about 17 years
Ravi Kumar Todi
Ravi Kumar Todi
Director/Designated Partner
for over 1 year

Past Directors

Uttam Arun Sultania
Uttam Arun Sultania
Director
over 18 years ago

Charges

5 Crore
30 November 2016
Hdfc Bank Limited
5 Crore
05 August 2008
Canara Bank
2 Crore
29 December 2006
Canara Bank
43 Lak
30 November 2016
Hdfc Bank Limited
0
29 December 2006
Canara Bank
0
05 August 2008
Canara Bank
0
30 November 2016
Hdfc Bank Limited
0
29 December 2006
Canara Bank
0
05 August 2008
Canara Bank
0
30 November 2016
Hdfc Bank Limited
0
29 December 2006
Canara Bank
0
05 August 2008
Canara Bank
0

Documents

Form MSME FORM I-28092020_signed
Optional Attachment-(1)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DPT-3-03112020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-28092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DPT-3-08112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-20102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed

Frequently Asked Questions

What is the date of Spectra super alloys limited incorporation?

Incorporation date of the company is 15 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

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 5.

Spectra super alloys limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi kumar todi
  • Ashok kumar singh
  • Shobha singh
  • Ajay agarwal
  • Uttam arun sultania