Company Information

CIN
U24230MH2021PTC369739
Status
Date of Incorporation
20 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kaushal Apoorva Patel
Kaushal Apoorva Patel
Director/Designated Partner
for over 1 year
Apoorva Madhusudan Patel
Apoorva Madhusudan Patel
Non Individual Subscriber
for over 2 years
Gulabram Ramavatar Prajapati
Gulabram Ramavatar Prajapati
Director/Designated Partner
for over 1 year
Kirti Kumar Dhirajlal Matalia
Kirti Kumar Dhirajlal Matalia
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form MGT-7A-27012023_signed
Form DIR-12-03012023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Optional Attachment-(1)-30122022
Form AOC-4-30122022_signed
Form MGT-14-29122022_signed
Optional Attachment-(1)-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Optional Attachment-(1)-27122022
Form ADT-1-15122022_signed
Copy of the intimation sent by company-15122022
Copy of resolution passed by the company-15122022
Optional Attachment-(1)-15122022
Copy of written consent given by auditor-15122022
Optional Attachment-(2)-15122022
Form MGT-14-19112022_signed
Form INC-22-19112022_signed

Frequently Asked Questions

What is the date of Spectrum pharmachem private limited incorporation?

Incorporation date of the company is 20 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Spectrum pharmachem private limited has appointed how many directors?

The appointed directors in the company are:

  • Apoorva madhusudan patel
  • Kirti kumar dhirajlal matalia
  • Kaushal apoorva patel
  • Gulabram ramavatar prajapati