Company Information

CIN
U63040GJ1995PTC026305
Status
Date of Incorporation
13 June 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,700,600
Authorised Capital
6,500,000

Directors

Sonal Rajendra Prajapati
Sonal Rajendra Prajapati
Director
for over 19 years
Rajendra Bhanubhai Prajapati
Rajendra Bhanubhai Prajapati
Director
for over 22 years

Past Directors

Neetaben Bharatbhai Prajapati
Neetaben Bharatbhai Prajapati
Director
about 9 years ago

Charges

0
21 October 2014
Indusland Bank
49 Lak
28 June 2007
Citi Bank N.a.
10 Lak
28 June 2007
Citi Bank N.a.
10 Lak
10 April 2009
Citi Bank N.a.
21 Lak
10 April 2009
Citi Bank N.a.
0
28 June 2007
Citi Bank N.a.
0
21 October 2014
Indusland Bank
0
28 June 2007
Citi Bank N.a.
0
10 April 2009
Citi Bank N.a.
0
28 June 2007
Citi Bank N.a.
0
21 October 2014
Indusland Bank
0
28 June 2007
Citi Bank N.a.
0
10 April 2009
Citi Bank N.a.
0
28 June 2007
Citi Bank N.a.
0
21 October 2014
Indusland Bank
0
28 June 2007
Citi Bank N.a.
0

Documents

Form AOC-4-13022021_signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form AOC-4-20112020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Form AOC-4-24022017_signed
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Notice of resignation;-07062016
Evidence of cessation;-07062016

Frequently Asked Questions

When was the Spectrum profiles private limited incorporated?

The Spectrum profiles private limited was incorporated with ROC on 13 June 1995 as .

Where has the Spectrum profiles private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 026305.

What is the E-filing status of the company?

The status of Spectrum profiles private limited is Active.

Number of Key Management personnel of the Spectrum profiles private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Spectrum profiles private limited?

The appointed directors in the company are:

  • Rajendra bhanubhai prajapati
  • Sonal rajendra prajapati
  • Neetaben bharatbhai prajapati