Company Information
CIN
Status
Date of Incorporation
23 June 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
404,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Narsaiah Janagam
Director
almost 6 years ago
almost 6 years ago
Rakesh Satyanarayan Agrawal
Director
almost 6 years ago
almost 6 years ago
Mahender Kumar
Director/Designated Partner
over 30 years ago
over 30 years ago
Ravinder Kumar
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Anita Bai
Director
over 30 years ago
over 30 years ago
Kusum Lata
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 42] Pearls, Diamonds And Gold Jewellery Mall
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Pearls, Diamonds And Gold Jewellery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Name Boards, Visiting Cards, Hoardings, Letter Heads, Company Collateral Presentation Material, Certificates And Books
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Spectrum Pearls Exports Pvt Ltd,.
Charges
12 April 2007
State Bank Of India
50 Lak
12 April 2007
State Bank Of India
0
12 April 2007
State Bank Of India
0
12 April 2007
State Bank Of India
0
12 April 2007
State Bank Of India
0
Documents
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Declaration by first director-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Interest in other entities;-30032019
Optional Attachment-(1)-30032019
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
FormSchV-181014 for the FY ending on-310311.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310309.OCT
Form23AC-181014 for the FY ending on-310310.OCT
FormSchV-181014 for the FY ending on-310309-Revised-2.OCT
Form23AC-181014 for the FY ending on-310311.OCT
FormSchV-181014 for the FY ending on-310309-Revised-3.OCT
FormSchV-181014 for the FY ending on-310313.OCT
FormSchV-181014 for the FY ending on-310312.OCT
FormSchV-181014 for the FY ending on-310310.OCT