Company Information

CIN
U63023WB2006PTC107305
Status
Date of Incorporation
17 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,897,500
Authorised Capital
5,500,000

Directors

Pawan Kumar Paharia
Pawan Kumar Paharia
Director
for over 1 year
Sajjan Kumar Paharia
Sajjan Kumar Paharia
Director
for almost 19 years

Past Directors

Charges

0
30 July 2011
Deutsche Bank Ag
2 Crore
03 June 2015
Deutsche Bank Ag
1 Crore
15 March 2007
State Bank Of India
2 Crore
12 June 2006
Bank Of Baroda
1 Crore
15 March 2007
State Bank Of India
0
30 July 2011
Deutsche Bank Ag
0
03 June 2015
Deutsche Bank Ag
0
12 June 2006
Bank Of Baroda
0
15 March 2007
State Bank Of India
0
30 July 2011
Deutsche Bank Ag
0
03 June 2015
Deutsche Bank Ag
0
12 June 2006
Bank Of Baroda
0
15 March 2007
State Bank Of India
0
30 July 2011
Deutsche Bank Ag
0
03 June 2015
Deutsche Bank Ag
0
12 June 2006
Bank Of Baroda
0

Documents

Form DPT-3-05062020-signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-01072019
Form DPT-3-04122018-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form CHG-4-14022018_signed
Letter of the charge holder stating that the amount has been satisfied-14022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180214
Letter of the charge holder stating that the amount has been satisfied-12022018
Form CHG-4-12022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180212

Frequently Asked Questions

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

Incorporation date of the company is 17 January 2006 .

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

The state in which company is incorporated is Kolkata.

What is the Spectrum logistics private limited status with MCA?

The company status as per MCA is Active.

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

Spectrum logistics private limited has appointed 2 of directors.

Who are the appointed Directors in Spectrum logistics private limited?

The appointed directors in the company are:

  • Sajjan kumar paharia
  • Pawan kumar paharia