Company Information

CIN
Status
Date of Incorporation
11 October 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000
Authorised Capital
7,500,000

Directors

Rajendrakumar Raghunandan Agrawal
Rajendrakumar Raghunandan Agrawal
Director
for over 1 year
Sachin Rajendrakumar Agrawal
Sachin Rajendrakumar Agrawal
Director
for about 22 years
Sameer Rajendra Kumar Agarwal
Sameer Rajendra Kumar Agarwal
Director
for about 22 years

Past Directors

Charges

23 Crore
24 August 2017
Bank Of Maharashtra
23 Crore
13 December 1984
Bank Of Maharashtra
5 Crore
11 March 1986
Bank Of Maharashtra
3 Lak
29 March 2002
Bank Of Maharashtra
22 Lak
25 August 1988
Bank Of Maharashtra
26 Lak
29 March 2012
Bank Of Maharashtra
65 Lak
19 February 2004
Bank Of Maharashtra
15 Lak
25 November 1999
Bank Of Maharashtra
20 Lak
25 August 1988
Bank Of Maharashtra
26 Lak
13 September 1996
Bank Of Maharashtra
15 Lak
30 July 1997
Bank Of Maharashtra
28 Lak
11 March 1986
Bank Of Maharashtra
3 Lak
29 March 2001
Bank Of Maharashtra
2 Lak
12 February 2003
Bank Of Maharashtra
15 Lak
13 December 1984
Bank Of Maharashtra
3 Lak
28 October 2006
Bank Of Maharashtra
20 Crore
29 March 2001
Bank Of Maharashtra
2 Lak
11 February 2000
Bank Of Maharashtra
1 Crore
04 May 1984
Bank Of Maharashtra
3 Lak
12 March 2003
Bank Of Maharashtra
15 Lak
03 September 1996
Bank Of Maharashtra
20 Lak
03 September 1996
Bank Of Maharashtra
50 Lak
12 September 2023
Others
0
24 August 2017
Others
0
03 September 1996
Bank Of Maharashtra
0
03 September 1996
Bank Of Maharashtra
0
11 February 2000
Bank Of Maharashtra
0
28 October 2006
Bank Of Maharashtra
0
29 March 2001
Bank Of Maharashtra
0
04 May 1984
Bank Of Maharashtra
0
29 March 2001
Bank Of Maharashtra
0
13 December 1984
Bank Of Maharashtra
0
12 March 2003
Bank Of Maharashtra
0
12 February 2003
Bank Of Maharashtra
0
29 March 2002
Bank Of Maharashtra
0
13 September 1996
Bank Of Maharashtra
0
25 August 1988
Bank Of Maharashtra
0
19 February 2004
Bank Of Maharashtra
0
29 March 2012
Bank Of Maharashtra
0
13 December 1984
Bank Of Maharashtra
0
25 November 1999
Bank Of Maharashtra
0
30 July 1997
Bank Of Maharashtra
0
25 August 1988
Bank Of Maharashtra
0
11 March 1986
Bank Of Maharashtra
0
11 March 1986
Bank Of Maharashtra
0
12 September 2023
Others
0
24 August 2017
Others
0
03 September 1996
Bank Of Maharashtra
0
03 September 1996
Bank Of Maharashtra
0
11 February 2000
Bank Of Maharashtra
0
28 October 2006
Bank Of Maharashtra
0
29 March 2001
Bank Of Maharashtra
0
04 May 1984
Bank Of Maharashtra
0
29 March 2001
Bank Of Maharashtra
0
13 December 1984
Bank Of Maharashtra
0
12 March 2003
Bank Of Maharashtra
0
12 February 2003
Bank Of Maharashtra
0
29 March 2002
Bank Of Maharashtra
0
13 September 1996
Bank Of Maharashtra
0
25 August 1988
Bank Of Maharashtra
0
19 February 2004
Bank Of Maharashtra
0
29 March 2012
Bank Of Maharashtra
0
13 December 1984
Bank Of Maharashtra
0
25 November 1999
Bank Of Maharashtra
0
30 July 1997
Bank Of Maharashtra
0
25 August 1988
Bank Of Maharashtra
0
11 March 1986
Bank Of Maharashtra
0
11 March 1986
Bank Of Maharashtra
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-26082020-signed
Form AOC - 4 CFS-16122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form MGT-7-06122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019

Frequently Asked Questions

When was the Spectrochem pvt ltd incorporated?

The Spectrochem pvt ltd was incorporated with ROC on 11 October 1982 as .

Where has the Spectrochem pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 028448.

What is the E-filing status of the company?

The status of Spectrochem pvt ltd is Active.

Number of Key Management personnel of the Spectrochem pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Spectrochem pvt ltd?

The appointed directors in the company are:

  • Sameer rajendra kumar agarwal
  • Sachin rajendrakumar agrawal
  • Rajendrakumar raghunandan agrawal