Company Information

CIN
U36998KA2011PTC060248
Status
Date of Incorporation
05 September 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Past Directors

Rudolf Pinto
Rudolf Pinto
Additional Director
almost 12 years ago
Yousaf Panikkaveetil Kunheen
Yousaf Panikkaveetil Kunheen
Director
almost 12 years ago
Antony Dirranand Ivan Saldanha
Antony Dirranand Ivan Saldanha
Additional Director
over 12 years ago
Praveen Kumar Sundar Jathanna
Praveen Kumar Sundar Jathanna
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter for extension of AGM;-06112020
Approval letter of extension of financial year or AGM-06112020
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-15052019_signed
Form INC-22-15042019_signed

Frequently Asked Questions

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

Incorporation date of the company is 05 September 2011 .

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

The state in which company is incorporated is Bangalore.

What is the Spectrum spacetechnics private limited status with MCA?

The company status as per MCA is Active.

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

Spectrum spacetechnics private limited has appointed 4 of directors.

Who are the appointed Directors in Spectrum spacetechnics private limited?

The appointed directors in the company are:

  • Yousaf panikkaveetil kunheen
  • Praveen kumar sundar jathanna
  • Antony dirranand ivan saldanha
  • Rudolf pinto