Company Information

CIN
U14102TG1998PTC028662
Status
Date of Incorporation
01 January 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Prathyusha Nissankararao
Prathyusha Nissankararao
Director/Designated Partner
for about 5 years
Venkateswara Rao Nissankararao
Venkateswara Rao Nissankararao
Director/Designated Partner
for about 5 years

Past Directors

Satyanarayana Raju Baladari
Satyanarayana Raju Baladari
Additional Director
over 6 years ago
Puli Radhakrishna Reddy
Puli Radhakrishna Reddy
Whole Time Director
over 19 years ago
Kolla Reddy Suseela
Kolla Reddy Suseela
Director
almost 27 years ago
Guntaka Vijaya Lakshmi
Guntaka Vijaya Lakshmi
Director
almost 27 years ago

Charges

0
25 September 2002
State Bank Of Hyderabad
1 Crore
19 September 2007
Andhra Bank
40 Lak
10 December 2004
Andhra Bank
65 Lak
19 September 2007
Andhra Bank
0
10 December 2004
Andhra Bank
0
25 September 2002
State Bank Of Hyderabad
0
19 September 2007
Andhra Bank
0
10 December 2004
Andhra Bank
0
25 September 2002
State Bank Of Hyderabad
0

Documents

Form DIR-12-20112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-05062018_signed
Optional Attachment-(1)-30052018
Notice of resignation;-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Evidence of cessation;-30052018

Frequently Asked Questions

When was the Spectrum stone private limited incorporated?

The Spectrum stone private limited was incorporated with ROC on 01 January 1998 as .

Where has the Spectrum stone private limited been incorporated?

The company was incorporated in Hyderabad with registration number 028662.

What is the E-filing status of the company?

The status of Spectrum stone private limited is Strike Off.

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

The company has 6 key management personnel in the company.

Who are the directors of the Spectrum stone private limited?

The appointed directors in the company are:

  • Satyanarayana raju baladari
  • Puli radhakrishna reddy
  • Guntaka vijaya lakshmi
  • Kolla reddy suseela
  • Venkateswara rao nissankararao
  • Prathyusha nissankararao