Company Information

CIN
U72300MH2012PTC227457
Status
Date of Incorporation
28 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
290,000
Authorised Capital
500,000

Directors

Shiv Kumar
Shiv Kumar
Director
for over 12 years
Venkatesh Shirali Tulasidas Kamath
Venkatesh Shirali Tulasidas Kamath
Director
for over 12 years
Ollukaran Kanjipallu Varghese
Ollukaran Kanjipallu Varghese
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form MGT-7-22032019_signed
List of share holders, debenture holders;-19032019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed

Frequently Asked Questions

What is the incorporation date of the Spectron infotech private limited?

Incorporation date of the company is 28 February 2012 .

What is the state of the Spectron infotech private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Spectron infotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spectron infotech private limited?

Spectron infotech private limited has appointed 3 of directors.

Who are the appointed Directors in Spectron infotech private limited?

The appointed directors in the company are:

  • Ollukaran kanjipallu varghese
  • Venkatesh shirali tulasidas kamath
  • Shiv kumar