Company Information

CIN
U51909DL2021PTC376656
Status
Date of Incorporation
08 February 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
for over 1 year
Rekha Gupta
Rekha Gupta
Director/Designated Partner
for almost 4 years

Past Directors

Charges

3 Crore
28 January 2023
Kotak Mahindra Bank Limited
3 Crore
28 January 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0

Documents

Form ADT-1-23032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032023
Copy of resolution passed by the company-23032023
Copy of the intimation sent by company-23032023
Copy of written consent given by auditor-23032023
Directors report as per section 134(3)-23032023
List of Directors;-23032023
List of share holders, debenture holders;-23032023
Optional Attachment-(1)-23032023
Form AOC-4-23032023_signed
Form MGT-7A-23032023_signed
Form DPT-3-29062022
Form INC-22-25022022_signed
Copy of board resolution authorizing giving of notice-25022022
Optional Attachment-(1)-25022022
Optional Attachment-(2)-25022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
Copies of the utility bills as mentioned above (not older than two months)-25022022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220222
Form MGT-14-15022022-signed

Frequently Asked Questions

When was the Spectraa care private limited incorporated?

The Spectraa care private limited was incorporated with ROC on 08 February 2021 as .

Where has the Spectraa care private limited been incorporated?

The company was incorporated in Delhi with registration number 376656.

What is the E-filing status of the company?

The status of Spectraa care private limited is Active.

Number of Key Management personnel of the Spectraa care private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Spectraa care private limited?

The appointed directors in the company are:

  • Rekha gupta
  • Nidhi gupta