Company Information

CIN
Status
Date of Incorporation
16 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
20,500,000
Authorised Capital
20,500,000

Directors

Uday Punj
Uday Punj
Director
for over 24 years
Suraj Agarwal
Suraj Agarwal
Director/Designated Partner
for over 2 years
Nitin Mehrotra
Nitin Mehrotra
Director/Designated Partner
for over 1 year
Udit Mehrotra
Udit Mehrotra
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Thairani
Dinesh Thairani
Additional Director
about 17 years ago

Documents

FormFTE-111214.PDF
Affidavit -to be given individually by director-s---111214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-111214.PDF
Indemnity bond -to be given individually or collectively by director-s--111214.PDF
Copy of Board resolution showing authorisation given for filing this application-111214.PDF
Optional Attachment 1-111214.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form66-271112 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-060312 for the FY ending on-310311.OCT
Frm23ACA-060312 for the FY ending on-310311.OCT
Form66-050312 for the FY ending on-310311.OCT
FormSchV-290711 for the FY ending on-310310.OCT
Form23AC-220711 for the FY ending on-310310.OCT

Frequently Asked Questions

What is the date of Spectranet holdings limited incorporation?

Incorporation date of the company is 16 June 2000 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Spectranet holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Uday punj
  • Udit mehrotra
  • Suraj agarwal
  • Nitin mehrotra
  • Dinesh thairani