Company Information

CIN
Status
Date of Incorporation
07 September 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikas Amar Saraf
Vikas Amar Saraf
Director/Designated Partner
for over 1 year
Vishal Amar Saraf
Vishal Amar Saraf
Director/Designated Partner
for over 20 years

Past Directors

Trademarks

Eztrack Connect To Control Spectrum Computer And Management Consultancy

[Class : 9] Telematics Remote System For Tracking And Monitoring Vehicles For The Security And Fleet Management Purposes Being Goods Falling In Class 09

My Truid Truly Virtual Spectrum Computer And Management Consultancy

[Class : 9] Electronic And Magnetic Id Cards For Use In Connection

Charges

30 Lak
16 April 2008
State Bank Of India
1 Crore
01 March 2021
Hdfc Bank Limited
30 Lak
31 December 2022
Others
0
01 March 2021
Hdfc Bank Limited
0
16 April 2008
State Bank Of India
0
31 December 2022
Others
0
01 March 2021
Hdfc Bank Limited
0
16 April 2008
State Bank Of India
0
31 December 2022
Others
0
01 March 2021
Hdfc Bank Limited
0
16 April 2008
State Bank Of India
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form CHG-4-04052019_signed
Letter of the charge holder stating that the amount has been satisfied-04052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Form MGT-7-14012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form ADT-1-31012018_signed
Copy of resolution passed by the company-31012018

Frequently Asked Questions

When was the Spectrum computer and management consultancy private limited incorporated?

The Spectrum computer and management consultancy private limited was incorporated with ROC on 07 September 1998 as .

Where has the Spectrum computer and management consultancy private limited been incorporated?

The company was incorporated in Pune with registration number 012854.

What is the E-filing status of the company?

The status of Spectrum computer and management consultancy private limited is Active.

Number of Key Management personnel of the Spectrum computer and management consultancy private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Spectrum computer and management consultancy private limited?

The appointed directors in the company are:

  • Vishal amar saraf
  • Vikas amar saraf