Company Information

CIN
Status
Date of Incorporation
08 September 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meera Gandhi
Meera Gandhi
Director
for over 19 years
Adarsh Gandhi
Adarsh Gandhi
Director
for over 19 years
Vinod Gandhi
Vinod Gandhi
Director/Designated Partner
for over 19 years

Past Directors

Charges

3 Crore
23 November 2015
Hdfc Bank Limited
3 Crore
22 February 2022
Others
0
23 November 2015
Hdfc Bank Limited
0
22 February 2022
Others
0
23 November 2015
Hdfc Bank Limited
0
22 February 2022
Others
0
23 November 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-22052020-signed
Form DPT-3-28062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form CHG-1-30122018_signed
Instrument(s) of creation or modification of charge;-30122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181230
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-02122017_signed
Form MGT-7-02122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
List of share holders, debenture holders;-24112017
Form ADT-1-11102017_signed
Form AOC-4-11102017_signed

Frequently Asked Questions

What is the date of Spectronic plating private limited incorporation?

Incorporation date of the company is 08 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Spectronic plating private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod gandhi
  • Adarsh gandhi
  • Meera gandhi