Company Information

CIN
U72900DL2012PTC239264
Status
Date of Incorporation
25 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,400,000
Authorised Capital
30,000,000

Directors

Udit Mehrotra
Udit Mehrotra
Director/Designated Partner
for over 1 year
Nitin Mehrotra
Nitin Mehrotra
Director/Designated Partner
for over 1 year
Krishan Kumar
Krishan Kumar
Director/Designated Partner
for over 1 year
Rajat Kumar Arora
Rajat Kumar Arora
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MSME FORM I-30102020_signed
Form MSME FORM I-12102020_signed
Form BEN - 2-21072020_signed
Optional Attachment-(1)-15072020
Declaration under section 90-15072020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-22112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190726
Form MGT-14-25072019-signed
Form GNL-3-22072019_signed
Altered memorandum of association-16072019
Altered articles of association-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018

Frequently Asked Questions

What is the date of Shyam spectra it services private limited incorporation?

Incorporation date of the company is 25 July 2012 .

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.

Shyam spectra it services private limited has appointed how many directors?

The appointed directors in the company are:

  • Udit mehrotra
  • Nitin mehrotra
  • Rajat kumar arora
  • Krishan kumar