Company Information

CIN
U63040DL2004PTC127238
Status
Date of Incorporation
29 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 September 2020
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Kalpana Kapoor
Kalpana Kapoor
Director/Designated Partner
for over 1 year
Animesh Kapoor
Animesh Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form GNL-2-06102020-signed
Form MGT-14-30092020_signed
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(4)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(2)-28092020
Form DPT-3-28062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018

Frequently Asked Questions

When was the Spectrum holidays private limited incorporated?

The Spectrum holidays private limited was incorporated with ROC on 29 June 2004 as .

Where has the Spectrum holidays private limited been incorporated?

The company was incorporated in Delhi with registration number 127238.

What is the E-filing status of the company?

The status of Spectrum holidays private limited is Under Liquidation.

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

The company has 2 key management personnel in the company.

Who are the directors of the Spectrum holidays private limited?

The appointed directors in the company are:

  • Animesh kapoor
  • Kalpana kapoor