Company Information

CIN
U32109DL2002PTC117273
Status
Date of Incorporation
08 October 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
245,674,000
Authorised Capital
300,000,000

Directors

Simon Paul Eagle
Simon Paul Eagle
Director/Designated Partner
for about 5 years
Shrikant Kulkarni
Shrikant Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Tan Teng Guan
Tan Teng Guan
Director
about 22 years ago
Anant Vishnu Bhide
Anant Vishnu Bhide
Director
about 22 years ago

Charges

1 Crore
08 February 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
08 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Copy of MGT-8-27122020
Form MGT-7-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed
Declaration by first director-22102019
Form DIR-12-09052019_signed
Optional Attachment-(4)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(1)-08052019
Form DIR-12-18042019_signed
Evidence of cessation;-16042019

Frequently Asked Questions

What is the incorporation date of the Spectris technologies private limited?

Incorporation date of the company is 08 October 2002 .

What is the state of the Spectris technologies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Spectris technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spectris technologies private limited?

Spectris technologies private limited has appointed 4 of directors.

Who are the appointed Directors in Spectris technologies private limited?

The appointed directors in the company are:

  • Anant vishnu bhide
  • Tan teng guan
  • Shrikant kulkarni
  • Simon paul eagle