Company Information

CIN
U52599GJ2007PTC050109
Status
Date of Incorporation
27 February 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
8,000,000

Directors

Anil Mathuradass Chopra
Anil Mathuradass Chopra
Director/Designated Partner
for over 1 year

Past Directors

Piyush Shyamlal Khurana
Piyush Shyamlal Khurana
Director
over 17 years ago

Charges

1 Crore
02 January 2014
Hdfc Bank Limited
1 Crore
21 May 2009
Axis Bank
10 Lak
27 December 2007
Oriental Bank Of Commerce
1 Crore
27 December 2007
Oriental Bank Of Commerce
0
02 January 2014
Hdfc Bank Limited
0
21 May 2009
Axis Bank
0
27 December 2007
Oriental Bank Of Commerce
0
02 January 2014
Hdfc Bank Limited
0
21 May 2009
Axis Bank
0
27 December 2007
Oriental Bank Of Commerce
0
02 January 2014
Hdfc Bank Limited
0
21 May 2009
Axis Bank
0

Documents

Form DPT-3-04022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Auditor?s certificate-03102020
Form DPT-3-30012020-signed
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form ADT-1-28102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-28102019_signed

Frequently Asked Questions

When was the Spectrum exim private limited incorporated?

The Spectrum exim private limited was incorporated with ROC on 27 February 2007 as .

Where has the Spectrum exim private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 050109.

What is the E-filing status of the company?

The status of Spectrum exim private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Spectrum exim private limited?

The appointed directors in the company are:

  • Anil mathuradass chopra
  • Piyush shyamlal khurana