Company Information

CIN
U74900MH2014PTC259507
Status
Date of Incorporation
19 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Harshit Brijen Parikh
Harshit Brijen Parikh
Director/Designated Partner
for over 1 year
Ishamuddin Noor Mohamed Mapari
Ishamuddin Noor Mohamed Mapari
Director
for about 1 year

Past Directors

Minaz Ishamuddin Mapari
Minaz Ishamuddin Mapari
Additional Director
over 7 years ago
Sukruti Rukshit Kadakia
Sukruti Rukshit Kadakia
Director
over 9 years ago
Rukshit Kadakia Heran
Rukshit Kadakia Heran
Director
about 10 years ago
Satya Kirankumar Gandhi
Satya Kirankumar Gandhi
Director
about 10 years ago

Documents

Form ADT-1-05012021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-30092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-17112019_signed
Copies of the utility bills as mentioned above (not older than two months)-24102019
Optional Attachment-(1)-24102019
Copy of board resolution authorizing giving of notice-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Spectrum global projects private limited incorporation?

Incorporation date of the company is 19 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Spectrum global projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Ishamuddin noor mohamed mapari
  • Satya kirankumar gandhi
  • Rukshit kadakia heran
  • Sukruti rukshit kadakia
  • Minaz ishamuddin mapari
  • Harshit brijen parikh