Company Information

CIN
U32200KL2011PTC027837
Status
Date of Incorporation
04 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Sathyan Nengiarath Madathil Balakrishna Menon
Sathyan Nengiarath Madathil Balakrishna Menon
Director
for over 7 years
Muraleedharan Balakrishnan Nengiarathmadom
Muraleedharan Balakrishnan Nengiarathmadom
Director
for over 13 years
Satishkumar Narayanan
Satishkumar Narayanan
Director
for over 13 years
Narayanan Santhosh Kumar
Narayanan Santhosh Kumar
Director
for over 1 year

Past Directors

Charges

2 Crore
06 August 2018
Canara Bank
55 Lak
09 September 2016
Canara Bank
1 Crore
26 December 2022
Hdfc Bank Limited
13 Lak
26 December 2022
Hdfc Bank Limited
0
09 September 2016
Canara Bank
0
06 August 2018
Canara Bank
0
26 December 2022
Hdfc Bank Limited
0
09 September 2016
Canara Bank
0
06 August 2018
Canara Bank
0
26 December 2022
Hdfc Bank Limited
0
09 September 2016
Canara Bank
0
06 August 2018
Canara Bank
0

Documents

Form CHG-1-11112020_signed
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Instrument(s) of creation or modification of charge;-22052020
Form PAS-3-11052020_signed
Form PAS-3-08052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052020
Copy of Board or Shareholders? resolution-07052020
Form DPT-3-29112019-signed
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Form MGT-14-20112019_signed
Form SH-7-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019

Frequently Asked Questions

What is the date on which the Spectrum antenna and avionics systems private limited incorporated?

Spectrum antenna and avionics systems private limited was incorporated on 04 March 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Spectrum antenna and avionics systems private limited compliant?

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

What is the number of directors associated with Spectrum antenna and avionics systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Spectrum antenna and avionics systems private limited?

4 of directors are associated with the company.