Company Information

CIN
U72300DL2011PTC226061
Status
Date of Incorporation
11 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashutosh Ashish Godara
Ashutosh Ashish Godara
Director/Designated Partner
for about 1 year
Paritosh Godara
Paritosh Godara
Director/Designated Partner
for almost 2 years
Prem Prakash Singh
Prem Prakash Singh
Director/Designated Partner
for about 13 years

Past Directors

Rupak Tyagi
Rupak Tyagi
Director
about 13 years ago
Dharam Veer Saini
Dharam Veer Saini
Director
about 13 years ago

Charges

35 Lak
01 October 2015
Allahabad Bank
15 Lak
26 April 2023
Axis Bank Limited
20 Lak
09 November 2021
Axis Bank Limited
40 Lak
26 April 2023
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
01 October 2015
Allahabad Bank
0
26 April 2023
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
01 October 2015
Allahabad Bank
0

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form ADT-1-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date of Spectrum callnet private limited incorporation?

Incorporation date of the company is 11 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Spectrum callnet private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharam veer saini
  • Prem prakash singh
  • Rupak tyagi
  • Paritosh godara
  • Ashutosh ashish godara