Company Information

CIN
Status
Date of Incorporation
16 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director/Designated Partner
for about 5 years
Richa Aggarwal
Richa Aggarwal
Director/Designated Partner
for over 10 years
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
for almost 2 years
Narinder Kumar Bhayana
Narinder Kumar Bhayana
Director/Designated Partner
for almost 18 years
Archana Aggarwal
Archana Aggarwal
Director/Designated Partner
for over 19 years
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
for over 10 years

Past Directors

Vandana Chaudhary
Vandana Chaudhary
Additional Director
almost 15 years ago
Giri Lal Gupta
Giri Lal Gupta
Director
about 19 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-22102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(3)-22072019
Optional Attachment-(2)-22072019
Interest in other entities;-22072019
Optional Attachment-(4)-22072019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Frequently Asked Questions

What is the date on which the Spectrum pet plast packaging private limited incorporated?

Spectrum pet plast packaging private limited was incorporated on 16 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Spectrum pet plast packaging private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spectrum pet plast packaging private limited?

8 of directors are associated with the company.

What is the number of directors associated with Spectrum pet plast packaging private limited?

8 of directors are associated with the company.