Company Information

CIN
U74120UP2012PTC051251
Status
Date of Incorporation
29 June 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jitender Sapra
Jitender Sapra
Director/Designated Partner
for about 3 years
Vikrant Sharma
Vikrant Sharma
Director/Designated Partner
for over 1 year
Naveen Kumar Rai
Naveen Kumar Rai
Director/Designated Partner
for over 1 year
Archana Rai
Archana Rai
Director/Designated Partner
for over 1 year
Bharat Singh
Bharat Singh
Director/Designated Partner
for over 8 years
Priyanka Singh
Priyanka Singh
Director/Designated Partner
for over 1 year

Past Directors

Navin Kumar Rai
Navin Kumar Rai
Director
over 1 year ago
Atul Kumar Singh
Atul Kumar Singh
Director
over 4 years ago
Rohit Kumar Singh
Rohit Kumar Singh
Director
over 8 years ago
Amitabh Pandey
Amitabh Pandey
Director
over 12 years ago
Kusum Lata Singh
Kusum Lata Singh
Director
over 12 years ago

Charges

2 Crore
13 February 2018
Bank Of Baroda
22 Lak
20 February 2014
Bank Of Baroda
50 Lak
06 August 2021
Hdfc Bank Limited
2 Crore
06 August 2021
Hdfc Bank Limited
0
13 February 2018
Others
0
20 February 2014
Bank Of Baroda
0
06 August 2021
Hdfc Bank Limited
0
13 February 2018
Others
0
20 February 2014
Bank Of Baroda
0
06 August 2021
Hdfc Bank Limited
0
13 February 2018
Others
0
20 February 2014
Bank Of Baroda
0

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Notice of resignation;-11082020
Form DIR-12-20042020_signed
Optional Attachment-(1)-18042020
Optional Attachment-(2)-18042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042020
Form MGT-7-17122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-13112019-signed
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the incorporation date of the Spectrum infraservices private limited?

Incorporation date of the company is 29 June 2012 .

What is the state of the Spectrum infraservices private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Spectrum infraservices private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spectrum infraservices private limited?

Spectrum infraservices private limited has appointed 11 of directors.

Who are the appointed Directors in Spectrum infraservices private limited?

The appointed directors in the company are:

  • Jitender sapra
  • Archana rai
  • Priyanka singh
  • Bharat singh
  • Kusum lata singh
  • Atul kumar singh
  • Amitabh pandey
  • Rohit kumar singh
  • Navin kumar rai
  • Vikrant sharma
  • Naveen kumar rai