Company Information

CIN
U72300DL2007PTC160145
Status
Date of Incorporation
06 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Megha Sindwani
Megha Sindwani
Additional Director
for over 15 years
Karan Sindwani
Karan Sindwani
Director/Designated Partner
for over 1 year
Rani Sindwani
Rani Sindwani
Director/Designated Partner
for about 6 years
Amit Sindwani
Amit Sindwani
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Chander Sindwani
Ramesh Chander Sindwani
Managing Director
over 17 years ago

Documents

Form DPT-3-16032021-signed
Form ADT-1-20012020_signed
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Directors report as per section 134(3)-15012020
Copy of written consent given by auditor-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Copy of resolution passed by the company-15012020
List of share holders, debenture holders;-15012020
Form DIR-12-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form DIR-12-28042018_signed
Directors report as per section 134(3)-12012018

Frequently Asked Questions

What is the incorporation date of the Spectraone vision private limited?

Incorporation date of the company is 06 March 2007 .

What is the state of the Spectraone vision private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Spectraone vision private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spectraone vision private limited?

Spectraone vision private limited has appointed 5 of directors.

Who are the appointed Directors in Spectraone vision private limited?

The appointed directors in the company are:

  • Amit sindwani
  • Karan sindwani
  • Ramesh chander sindwani
  • Rani sindwani
  • Megha sindwani