Company Information

CIN
U11100MH2011PTC220226
Status
Date of Incorporation
27 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Spencer Ollukaran Varghese
Spencer Ollukaran Varghese
Director
for over 13 years
Ollukaran Kanjipallu Varghese
Ollukaran Kanjipallu Varghese
Director/Designated Partner
for almost 2 years

Past Directors

Sushil Kumar Akkavil Kuliyanmadathil
Sushil Kumar Akkavil Kuliyanmadathil
Director
over 13 years ago
Vivek Kuttikandy .
Vivek Kuttikandy .
Director
over 13 years ago

Charges

2 Crore
05 November 2012
Corporation Bank
2 Crore
05 November 2012
Others
0
05 November 2012
Others
0
05 November 2012
Others
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112016

Frequently Asked Questions

What is the date of Spectron safety systems private limited incorporation?

Incorporation date of the company is 27 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Spectron safety systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ollukaran kanjipallu varghese
  • Spencer ollukaran varghese
  • Vivek kuttikandy .
  • Sushil kumar akkavil kuliyanmadathil