Company Information

CIN
U74300MH1987PLC042685
Status
Date of Incorporation
23 February 1987
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
14,869,000
Authorised Capital
16,000,000

Directors

Melarkode Vishwanath Ramnarayan
Melarkode Vishwanath Ramnarayan
Director
for over 37 years
Sanjeev Mavji Nandu
Sanjeev Mavji Nandu
Director
for over 19 years
Srinivasan Ramanujam
Srinivasan Ramanujam
Director
for over 37 years

Past Directors

Charges

1 Crore
26 November 1996
Dena Bank
1 Crore

Documents

Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
List of share holders, debenture holders;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed

Frequently Asked Questions

What is the date on which the Spectrum corporate services limited incorporated?

Spectrum corporate services limited was incorporated on 23 February 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Spectrum corporate services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Spectrum corporate services limited?

3 of directors are associated with the company.

What is the number of directors associated with Spectrum corporate services limited?

3 of directors are associated with the company.