Company Information

CIN
Status
Date of Incorporation
07 February 1991
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
7,953,500
Authorised Capital
23,000,000

Directors

Amitabh Kumar Singh
Amitabh Kumar Singh
Director
for almost 18 years
Amit Bharat Shah
Amit Bharat Shah
Director/Designated Partner
for over 1 year
Parantap P Dave
Parantap P Dave
Director/Designated Partner
for over 1 year

Past Directors

Charges

22 Crore
10 July 2012
State Bank Of India
11 Crore
08 November 2011
State Bank Of India
11 Crore
09 January 2008
3i Infotech Trusteeship Services Limited
7 Crore
24 May 2004
Centurion Bank Of Punjab Limited
6 Crore
22 October 2003
Centurion Bank Of Punjab Limited
4 Crore
20 April 1992
Bank Of India
20 Lak
02 June 1992
Bank Of India
87 Lak
08 November 2011
State Bank Of India
0
10 July 2012
State Bank Of India
0
02 June 1992
Bank Of India
0
22 October 2003
Centurion Bank Of Punjab Limited
0
24 May 2004
Centurion Bank Of Punjab Limited
0
20 April 1992
Bank Of India
0
09 January 2008
3i Infotech Trusteeship Services Limited
0
08 November 2011
State Bank Of India
0
10 July 2012
State Bank Of India
0
02 June 1992
Bank Of India
0
22 October 2003
Centurion Bank Of Punjab Limited
0
24 May 2004
Centurion Bank Of Punjab Limited
0
20 April 1992
Bank Of India
0
09 January 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-08102020-signed
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-02102019
Form MSME FORM I-01062019_signed
Form PAS-3-04052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052019
Copy of Board or Shareholders? resolution-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Form SH-8-08032019-signed
Declaration by auditor(s)-02022019
Details of the promoters of the company-02022019

Frequently Asked Questions

When was the Spectrum international private limited incorporated?

The Spectrum international private limited was incorporated with ROC on 07 February 1991 as .

Where has the Spectrum international private limited been incorporated?

The company was incorporated in Mumbai with registration number 060155.

What is the E-filing status of the company?

The status of Spectrum international private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Spectrum international private limited?

The appointed directors in the company are:

  • Parantap p dave
  • Amit bharat shah
  • Amitabh kumar singh