Company Information

CIN
U36911TG1994PTC017748
Status
Date of Incorporation
23 June 1994
Classes
Listing Status
Unlisted
Type
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

Directors

Rakesh Satyanarayan Agrawal
Rakesh Satyanarayan Agrawal
Director
for over 5 years
Rajkumar Narsaiah Janagam
Rajkumar Narsaiah Janagam
Director
for over 5 years
Mahender Kumar
Mahender Kumar
Director/Designated Partner
for over 30 years
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
for over 30 years

Past Directors

Anita Bai
Anita Bai
Director
over 30 years ago
Kusum Lata
Kusum Lata
Director
over 30 years ago

Charges

50 Lak
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 of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration by first director-15062019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Declaration by first director-05042019
Interest in other entities;-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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-310314.OCT

Frequently Asked Questions

When was the Spectrum pearls exports pvt ltd, incorporated?

The Spectrum pearls exports pvt ltd, was incorporated with ROC on 23 June 1994 as .

Where has the Spectrum pearls exports pvt ltd, been incorporated?

The company was incorporated in Hyderabad with registration number 017748.

What is the E-filing status of the company?

The status of Spectrum pearls exports pvt ltd, is Active.

Number of Key Management personnel of the Spectrum pearls exports pvt ltd,?

The company has 6 key management personnel in the company.

Who are the directors of the Spectrum pearls exports pvt ltd,?

The appointed directors in the company are:

  • Rakesh satyanarayan agrawal
  • Ravinder kumar
  • Kusum lata
  • Anita bai
  • Mahender kumar
  • Rajkumar narsaiah janagam