Company Information

CIN
U52300TN2010PTC078273
Status
Date of Incorporation
30 November 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Marimuthu Saravanan
Marimuthu Saravanan
Director
for almost 14 years
Divyaruban Mathivanan
Divyaruban Mathivanan
Director/Designated Partner
for over 6 years
Harry William Thengungal Kochukunjan
Harry William Thengungal Kochukunjan
Managing Director
for almost 14 years

Past Directors

Kurunthodath Parambil Mammi Abdul Rauf .
Kurunthodath Parambil Mammi Abdul Rauf .
Director
almost 8 years ago
Ravi Nalina
Ravi Nalina
Director
almost 14 years ago

Charges

45 Lak
29 January 2015
Janalakshmi Financial Services Private Limited
15 Lak
08 January 2013
Hdfc Bank Limited
30 Lak
08 January 2013
Hdfc Bank Limited
0
29 January 2015
Janalakshmi Financial Services Private Limited
0
08 January 2013
Hdfc Bank Limited
0
29 January 2015
Janalakshmi Financial Services Private Limited
0
08 January 2013
Hdfc Bank Limited
0
29 January 2015
Janalakshmi Financial Services Private Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form DIR-12-19042018_signed
Optional Attachment-(3)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Optional Attachment-(1)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form AOC-4-03052017_signed
Form MGT-7-25042017_signed

Frequently Asked Questions

When was the Spectrum hi-style shoppers private limited incorporated?

The Spectrum hi-style shoppers private limited was incorporated with ROC on 30 November 2010 as .

Where has the Spectrum hi-style shoppers private limited been incorporated?

The company was incorporated in Chennai with registration number 078273.

What is the E-filing status of the company?

The status of Spectrum hi-style shoppers private limited is Active.

Number of Key Management personnel of the Spectrum hi-style shoppers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Spectrum hi-style shoppers private limited?

The appointed directors in the company are:

  • Harry william thengungal kochukunjan
  • Marimuthu saravanan
  • Kurunthodath parambil mammi abdul rauf .
  • Ravi nalina
  • Divyaruban mathivanan