Company Information

CIN
U45201DL2004PTC131104
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,125,000
Authorised Capital
10,000,000

Directors

Anshul Gupta
Anshul Gupta
Director/Designated Partner
for over 1 year
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
for over 1 year
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Kalpish Gupta
Kalpish Gupta
Director
about 13 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 17 years ago

Charges

20 June 2017
Others
0
27 March 2019
Others
0
18 August 2007
Abn Amro Bank Nv
0
07 May 2012
Icici Bank Limited
0
27 August 2005
Hdfc Bank House
0
28 June 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Ge Capital Transportation Financial Services Ltd
0
20 June 2017
Others
0
27 March 2019
Others
0
18 August 2007
Abn Amro Bank Nv
0
07 May 2012
Icici Bank Limited
0
27 August 2005
Hdfc Bank House
0
28 June 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Ge Capital Transportation Financial Services Ltd
0
20 June 2017
Others
0
27 March 2019
Others
0
18 August 2007
Abn Amro Bank Nv
0
07 May 2012
Icici Bank Limited
0
27 August 2005
Hdfc Bank House
0
28 June 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Ge Capital Transportation Financial Services Ltd
0
20 June 2017
Others
0
27 March 2019
Others
0
18 August 2007
Abn Amro Bank Nv
0
07 May 2012
Icici Bank Limited
0
27 August 2005
Hdfc Bank House
0
28 June 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Ge Capital Transportation Financial Services Ltd
0
20 June 2017
Others
0
27 March 2019
Others
0
18 August 2007
Abn Amro Bank Nv
0
07 May 2012
Icici Bank Limited
0
27 August 2005
Hdfc Bank House
0
28 June 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
Form AOC-4-01082020_signed
Auditor?s certificate-08072020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-24062019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019

Frequently Asked Questions

When was the Spectrum concrete private limited incorporated?

The Spectrum concrete private limited was incorporated with ROC on 09 December 2004 as .

Where has the Spectrum concrete private limited been incorporated?

The company was incorporated in Delhi with registration number 131104.

What is the E-filing status of the company?

The status of Spectrum concrete private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Spectrum concrete private limited?

The appointed directors in the company are:

  • Rajesh gupta
  • Anil kumar gupta
  • Anshul gupta
  • Sunil kumar gupta
  • Kalpish gupta