Company Information

CIN
U34300WB1997PTC084888
Status
Date of Incorporation
15 July 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,178,000
Authorised Capital
7,500,000

Directors

Suryakanta Bothra
Suryakanta Bothra
Beneficial Owner
for almost 5 years
Vinay Bothra
Vinay Bothra
Beneficial Owner
for over 1 year
Manju Bothra
Manju Bothra
Beneficial Owner
for over 1 year
Kunwar Lall Bothra
Kunwar Lall Bothra
Beneficial Owner
for over 1 year

Past Directors

Charges

4 Crore
26 June 2019
Kotak Mahindra Bank Limited
4 Crore
26 June 2019
Others
0
26 June 2019
Others
0
26 June 2019
Others
0

Documents

Form DPT-3-16122020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715

Frequently Asked Questions

When was the Spectrum automotive private limited incorporated?

The Spectrum automotive private limited was incorporated with ROC on 15 July 1997 as .

Where has the Spectrum automotive private limited been incorporated?

The company was incorporated in Kolkata with registration number 084888.

What is the E-filing status of the company?

The status of Spectrum automotive private limited is Active.

Number of Key Management personnel of the Spectrum automotive private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Spectrum automotive private limited?

The appointed directors in the company are:

  • Kunwar lall bothra
  • Vinay bothra
  • Manju bothra
  • Suryakanta bothra