Company Information

CIN
U74900WB2011PTC159140
Status
Date of Incorporation
15 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,100,000
Authorised Capital
30,000,000

Directors

Sounak Banerjee
Sounak Banerjee
Director/Designated Partner
for over 2 years
Emon Banerjee
Emon Banerjee
Director/Designated Partner
for over 5 years
Srabani Banerjee
Srabani Banerjee
Director
for almost 10 years
Sudipto Banerjee
Sudipto Banerjee
Director/Designated Partner
for almost 14 years
Soumitro Banerjee
Soumitro Banerjee
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
14 November 2019
Yes Bank Limited
10 Crore
28 February 2015
Hdfc Bank Limited
6 Crore
20 October 2011
State Bank Of India
5 Crore
11 January 2023
Housing Development Finance Corporation Limited
91 Lak
11 January 2023
Others
0
14 November 2019
Yes Bank Limited
0
20 October 2011
State Bank Of India
0
28 February 2015
Hdfc Bank Limited
0
11 January 2023
Others
0
14 November 2019
Yes Bank Limited
0
20 October 2011
State Bank Of India
0
28 February 2015
Hdfc Bank Limited
0
11 January 2023
Others
0
14 November 2019
Yes Bank Limited
0
20 October 2011
State Bank Of India
0
28 February 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Letter of the charge holder stating that the amount has been satisfied-18062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Copy of Board or Shareholders? resolution-04032019

Frequently Asked Questions

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

Incorporation date of the company is 15 February 2011 .

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

The state in which company is incorporated is Kolkata.

What is the Spectrum petromac private limited status with MCA?

The company status as per MCA is Active.

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

Spectrum petromac private limited has appointed 5 of directors.

Who are the appointed Directors in Spectrum petromac private limited?

The appointed directors in the company are:

  • Soumitro banerjee
  • Sudipto banerjee
  • Srabani banerjee
  • Emon banerjee
  • Sounak banerjee