Company Information

CIN
U28920MH1995PTC095559
Status
Date of Incorporation
21 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Spencer Ollukaran Varghese
Spencer Ollukaran Varghese
Director
for almost 15 years
Ollukaran Kanjipallu Varghese
Ollukaran Kanjipallu Varghese
Director/Designated Partner
for almost 2 years
Meena Varghese Ollukaran
Meena Varghese Ollukaran
Director
for almost 29 years

Past Directors

Charges

41 Crore
30 January 2019
Icici Bank Limited
2 Crore
30 January 2019
Icici Bank Limited
8 Crore
09 August 2018
Mahindra & Mahindra Financial Services Limited
9 Lak
09 August 2018
Mahindra & Mahindra Financial Services Limited
9 Lak
09 August 2018
Mahindra & Mahindra Financial Services Limited
9 Lak
20 March 2017
Nkgsb Co. Op. Bank Ltd.
48 Lak
27 August 2004
Dena Bank
4 Crore
02 August 2004
Union Bank Of India
25 Crore
21 February 2004
Dena Bank
50 Lak
20 March 2017
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
30 January 2019
Others
0
02 August 2004
Others
0
30 January 2019
Others
0
21 February 2004
Dena Bank
0
27 August 2004
Dena Bank
0
20 March 2017
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
30 January 2019
Others
0
02 August 2004
Others
0
30 January 2019
Others
0
21 February 2004
Dena Bank
0
27 August 2004
Dena Bank
0

Documents

Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-19092020-signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-17012020_signed
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Particulars of all joint charge holders;-12022019
Instrument(s) of creation or modification of charge;-12022019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Form AOC-4-09012019_signed

Frequently Asked Questions

What is the date on which the Spectron engineers private limited incorporated?

Spectron engineers private limited was incorporated on 21 December 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Spectron engineers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spectron engineers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Spectron engineers private limited?

3 of directors are associated with the company.