Company Information

CIN
U66000DL2021PTC380280
Status
Date of Incorporation
19 April 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,331,950
Authorised Capital
20,000,000

Directors

Sachin Gupta
Sachin Gupta
Director/Designated Partner
for over 2 years
Richa Varshney .
Richa Varshney .
Director/Designated Partner
for about 1 year
Pankaj Gupta .
Pankaj Gupta .
Director/Designated Partner
for over 1 year

Past Directors

Vikram Singh
Vikram Singh
Additional Director
over 3 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022_signed
Form MGT-14-17082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Interest in other entities;-12082022
Form DIR-12-12082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022
Form MGT-14-20072022-signed
Optional Attachment-(1)-06072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Form MGT-14-19052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Altered articles of association-13052022
Form INC-22-04052022_signed
Copies of the utility bills as mentioned above (not older than two months)-04052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052022

Frequently Asked Questions

When was the Spectrum insurance broking private limited incorporated?

The Spectrum insurance broking private limited was incorporated with ROC on 19 April 2021 as .

Where has the Spectrum insurance broking private limited been incorporated?

The company was incorporated in Delhi with registration number 380280.

What is the E-filing status of the company?

The status of Spectrum insurance broking private limited is Active.

Number of Key Management personnel of the Spectrum insurance broking private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Spectrum insurance broking private limited?

The appointed directors in the company are:

  • Pankaj gupta .
  • Richa varshney .
  • Sachin gupta
  • Vikram singh