Company Information

CIN
Status
Date of Incorporation
28 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,114,200
Authorised Capital
85,000,000

Directors

Sushant Gupta
Sushant Gupta
Director/Designated Partner
for over 1 year
Kuldeep Dhingra
Kuldeep Dhingra
Director/Designated Partner
for almost 18 years
Prashant Gupta
Prashant Gupta
Director/Designated Partner
for about 1 year

Past Directors

Suneil Dua
Suneil Dua
Director
almost 14 years ago

Charges

0
03 November 2012
Axis Bank Limited
3 Crore
25 February 2013
Bajaj Finance Limited
2 Crore
18 November 2009
Kotak Mahindra Bank Limited
70 Lak
25 February 2013
Bajaj Finance Limited
0
18 November 2009
Kotak Mahindra Bank Limited
0
03 November 2012
Axis Bank Limited
0
25 February 2013
Bajaj Finance Limited
0
18 November 2009
Kotak Mahindra Bank Limited
0
03 November 2012
Axis Bank Limited
0
25 February 2013
Bajaj Finance Limited
0
18 November 2009
Kotak Mahindra Bank Limited
0
03 November 2012
Axis Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form PAS-3-21062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018
Copy of Board or Shareholders? resolution-20062018
Form SH-7-08062018-signed
Optional Attachment-(1)-30052018
Directors report as per section 134(3)-30052018
Optional Attachment-(3)-30052018
Optional Attachment-(2)-30052018
List of share holders, debenture holders;-30052018
Optional Attachment-(4)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Details of other Entity(s)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Optional Attachment-(1)-22052018
Copy of the resolution for alteration of capital;-22052018
Optional Attachment-(2)-22052018

Frequently Asked Questions

What is the date of Spectro lab equipments private limited incorporation?

Incorporation date of the company is 28 February 2007 .

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.

Spectro lab equipments private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuldeep dhingra
  • Sushant gupta
  • Prashant gupta
  • Suneil dua