Company Information

CIN
U72200DL2014FTC269795
Status
Date of Incorporation
01 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sushma Lakhanpal
Sushma Lakhanpal
Director
for over 10 years
Rajiv Lakhanpal
Rajiv Lakhanpal
Director
for over 10 years

Past Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Additional Director
almost 6 years ago
Manoj Lakhanpal
Manoj Lakhanpal
Director
over 10 years ago

Documents

Form AOC-5-16102020-signed
Copy of board resolution-15102020
Form MGT-14-14082020-signed
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Altered articles of association-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
List of share holders, debenture holders;-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Form AOC-5-23092019-signed
Copy of board resolution-20092019
Form DPT-3-28062019
List of share holders, debenture holders;-20012019
Form MGT-7-20012019_signed

Frequently Asked Questions

What is the date of Spectramedix india private limited incorporation?

Incorporation date of the company is 01 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Spectramedix india private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj lakhanpal
  • Rajiv lakhanpal
  • Sushma lakhanpal
  • Mukesh kumar gupta