Company Information

CIN
Status
Date of Incorporation
01 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
416,780,890
Authorised Capital
550,000,000

Directors

Sanjeev Ghai
Sanjeev Ghai
Manager/Secretary
for over 9 years
Promila Bhardwaj
Promila Bhardwaj
Director/Designated Partner
for about 8 years
Dev Sindhu
Dev Sindhu
Managing Director
for about 12 years
Madhu Bakshi
Madhu Bakshi
Director
for about 9 years
Harish Ahuja
Harish Ahuja
Director
for about 13 years
Akula Venkata Mohan Rao
Akula Venkata Mohan Rao
Wholetime Director
for over 17 years
Akula Srikant Rao
Akula Srikant Rao
Director
for over 17 years
Dhani Ram Gupta
Dhani Ram Gupta
Director/Designated Partner
for about 14 years
Narendraprakash Hariram Bhati
Narendraprakash Hariram Bhati
Director/Designated Partner
for over 6 years
Dalip Nagar
Dalip Nagar
Director/Designated Partner
for over 1 year
Ramesh Shah
Ramesh Shah
Director/Designated Partner
for over 1 year

Past Directors

Ajay Mrig
Ajay Mrig
Additional Director
about 13 years ago
Sanjay Hasija
Sanjay Hasija
Director
over 19 years ago

Charges

1,422 Crore
08 February 2019
Idbi Trusteeship Services Limited
259 Crore
30 July 2018
Axis Bank Limited
3 Crore
11 July 2018
Axis Trustee Services Limited
825 Crore
28 September 2017
Axis Bank Limited
150 Crore
26 June 2017
Hdfc Bank Limited
50 Crore
25 March 2015
Yes Bank Limited
135 Crore
29 August 2018
Rbl Bank Limited
100 Crore
28 March 2016
Icici Bank Limited
120 Crore
27 March 2018
Icici Bank Limited
200 Crore
30 December 2015
Axis Trustee Services Limited
350 Crore
25 March 2015
Yes Bank Limited
120 Crore
21 March 2017
Icici Bank Limited
150 Crore
16 December 2013
Bank Of India
125 Crore
24 October 2009
Standard Chartered Bank
176 Crore
27 December 2010
Icici Bank Limited
205 Crore
30 June 2011
Icici Bank Limited
80 Crore
01 November 2013
Icici Bank Limited
110 Crore
30 June 2008
L & T Finance Limited
57 Lak
16 November 2010
Icici Bank Limited
150 Crore
23 July 2009
Tata Capital Limited
1 Crore
18 September 2006
Bank Of India Limited
3 Lak
04 October 2005
Bank Of India
4 Lak
24 December 2005
Bank Of India
4 Lak
29 June 2006
Bank Of Baroda
60 Crore
20 December 2005
Bank Of India
30 Crore
16 December 2003
Bank Of India
65 Crore
20 December 2005
Bank Of India
7 Crore
22 September 2007
Abn Amro Bank Nv
49 Lak
24 August 2007
Abn Amro Bank Nv
1 Crore
24 August 2007
Abn Amro Bank Nv
44 Lak
21 August 2006
Srei Infrastructure Finance Limited
26 Crore
27 September 2002
Uti Bank Limited
15 Crore
13 March 2002
Uti Bank Limited
27 Crore
30 March 1998
Icici Limited
22 Crore
31 October 1998
Anz Grindlays Bank Ltd.
5 Crore
30 November 1999
Idbi Bank Limited
2 Crore
30 December 2015
Others
0
16 December 2013
Others
0
29 August 2018
Others
0
28 March 2016
Others
0
29 June 2006
Bank Of Baroda
0
21 March 2017
Others
0
25 March 2015
Others
0
24 August 2007
Abn Amro Bank Nv
0
24 December 2005
Bank Of India
0
27 March 2018
Others
0
16 November 2010
Icici Bank Limited
0
23 July 2009
Tata Capital Limited
0
30 June 2008
L & T Finance Limited
0
04 October 2005
Bank Of India
0
24 August 2007
Abn Amro Bank Nv
0
31 October 1998
Anz Grindlays Bank Ltd.
0
30 November 1999
Idbi Bank Limited
0
13 March 2002
Uti Bank Limited
0
22 September 2007
Abn Amro Bank Nv
0
27 September 2002
Uti Bank Limited
0
30 March 1998
Icici Limited
0
20 December 2005
Bank Of India
0
20 December 2005
Bank Of India
0
01 November 2013
Icici Bank Limited
0
30 June 2011
Icici Bank Limited
0
16 December 2003
Bank Of India
0
24 October 2009
Standard Chartered Bank
0
18 September 2006
Bank Of India Limited
0
21 August 2006
Srei Infrastructure Finance Limited
0
27 December 2010
Icici Bank Limited
0
30 December 2015
Others
0
16 December 2013
Others
0
29 August 2018
Others
0
28 March 2016
Others
0
29 June 2006
Bank Of Baroda
0
21 March 2017
Others
0
25 March 2015
Others
0
24 August 2007
Abn Amro Bank Nv
0
24 December 2005
Bank Of India
0
27 March 2018
Others
0
16 November 2010
Icici Bank Limited
0
23 July 2009
Tata Capital Limited
0
30 June 2008
L & T Finance Limited
0
04 October 2005
Bank Of India
0
24 August 2007
Abn Amro Bank Nv
0
31 October 1998
Anz Grindlays Bank Ltd.
0
30 November 1999
Idbi Bank Limited
0
13 March 2002
Uti Bank Limited
0
22 September 2007
Abn Amro Bank Nv
0
27 September 2002
Uti Bank Limited
0
30 March 1998
Icici Limited
0
20 December 2005
Bank Of India
0
20 December 2005
Bank Of India
0
01 November 2013
Icici Bank Limited
0
30 June 2011
Icici Bank Limited
0
16 December 2003
Bank Of India
0
24 October 2009
Standard Chartered Bank
0
18 September 2006
Bank Of India Limited
0
21 August 2006
Srei Infrastructure Finance Limited
0
27 December 2010
Icici Bank Limited
0
30 December 2015
Others
0
16 December 2013
Others
0
29 August 2018
Others
0
28 March 2016
Others
0
29 June 2006
Bank Of Baroda
0
21 March 2017
Others
0
25 March 2015
Others
0
24 August 2007
Abn Amro Bank Nv
0
24 December 2005
Bank Of India
0
27 March 2018
Others
0
16 November 2010
Icici Bank Limited
0
23 July 2009
Tata Capital Limited
0
30 June 2008
L & T Finance Limited
0
04 October 2005
Bank Of India
0
24 August 2007
Abn Amro Bank Nv
0
31 October 1998
Anz Grindlays Bank Ltd.
0
30 November 1999
Idbi Bank Limited
0
13 March 2002
Uti Bank Limited
0
22 September 2007
Abn Amro Bank Nv
0
27 September 2002
Uti Bank Limited
0
30 March 1998
Icici Limited
0
20 December 2005
Bank Of India
0
20 December 2005
Bank Of India
0
01 November 2013
Icici Bank Limited
0
30 June 2011
Icici Bank Limited
0
16 December 2003
Bank Of India
0
24 October 2009
Standard Chartered Bank
0
18 September 2006
Bank Of India Limited
0
21 August 2006
Srei Infrastructure Finance Limited
0
27 December 2010
Icici Bank Limited
0
30 December 2015
Others
0
16 December 2013
Others
0
29 August 2018
Others
0
28 March 2016
Others
0
29 June 2006
Bank Of Baroda
0
21 March 2017
Others
0
25 March 2015
Others
0
24 August 2007
Abn Amro Bank Nv
0
24 December 2005
Bank Of India
0
27 March 2018
Others
0
16 November 2010
Icici Bank Limited
0
23 July 2009
Tata Capital Limited
0
30 June 2008
L & T Finance Limited
0
04 October 2005
Bank Of India
0
24 August 2007
Abn Amro Bank Nv
0
31 October 1998
Anz Grindlays Bank Ltd.
0
30 November 1999
Idbi Bank Limited
0
13 March 2002
Uti Bank Limited
0
22 September 2007
Abn Amro Bank Nv
0
27 September 2002
Uti Bank Limited
0
30 March 1998
Icici Limited
0
20 December 2005
Bank Of India
0
20 December 2005
Bank Of India
0
01 November 2013
Icici Bank Limited
0
30 June 2011
Icici Bank Limited
0
16 December 2003
Bank Of India
0
24 October 2009
Standard Chartered Bank
0
18 September 2006
Bank Of India Limited
0
21 August 2006
Srei Infrastructure Finance Limited
0
27 December 2010
Icici Bank Limited
0
30 December 2015
Others
0
16 December 2013
Others
0
29 August 2018
Others
0
28 March 2016
Others
0
29 June 2006
Bank Of Baroda
0
21 March 2017
Others
0
25 March 2015
Others
0
24 August 2007
Abn Amro Bank Nv
0
24 December 2005
Bank Of India
0
27 March 2018
Others
0
16 November 2010
Icici Bank Limited
0
23 July 2009
Tata Capital Limited
0
30 June 2008
L & T Finance Limited
0
04 October 2005
Bank Of India
0
24 August 2007
Abn Amro Bank Nv
0
31 October 1998
Anz Grindlays Bank Ltd.
0
30 November 1999
Idbi Bank Limited
0
13 March 2002
Uti Bank Limited
0
22 September 2007
Abn Amro Bank Nv
0
27 September 2002
Uti Bank Limited
0
30 March 1998
Icici Limited
0
20 December 2005
Bank Of India
0
20 December 2005
Bank Of India
0
01 November 2013
Icici Bank Limited
0
30 June 2011
Icici Bank Limited
0
16 December 2003
Bank Of India
0
24 October 2009
Standard Chartered Bank
0
18 September 2006
Bank Of India Limited
0
21 August 2006
Srei Infrastructure Finance Limited
0
27 December 2010
Icici Bank Limited
0

Documents

Form DPT-3-28052020-signed
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(3)-20032020
Form INC-28-04032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Optional Attachment-(1)-03032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form AOC-4(XBRL)-05122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MR-1-15102019_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-15102019
Copy of shareholders resolution-15102019
Optional Attachment-(1)-15102019
Copy of board resolution-15102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102019

Frequently Asked Questions

What is the date of Spectrum coal and power limited incorporation?

Incorporation date of the company is 01 January 1996 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Spectrum coal and power limited has appointed how many directors?

The appointed directors in the company are:

  • Madhu bakshi
  • Harish ahuja
  • Dev sindhu
  • Dalip nagar
  • Sanjay hasija
  • Ramesh shah
  • Sanjeev ghai
  • Ajay mrig
  • Narendraprakash hariram bhati
  • Dhani ram gupta
  • Akula venkata mohan rao
  • Akula srikant rao
  • Promila bhardwaj