Company Information

CIN
U45200DL2006PTC155342
Status
Date of Incorporation
09 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Kumar
Vinay Kumar
Director/Designated Partner
for over 1 year
Yogesh Bhugra
Yogesh Bhugra
Director/Designated Partner
for almost 2 years
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
for about 18 years
Anand Kumar Minda
Anand Kumar Minda
Director
for about 18 years
Pitamber Dani
Pitamber Dani
Director/Designated Partner
for about 9 years

Past Directors

Shambhu Kumar Poddar
Shambhu Kumar Poddar
Director
about 2 years ago
Rajender Singh Yadav
Rajender Singh Yadav
Additional Director
over 8 years ago

Documents

Form DPT-3-22112020_signed
Form DPT-3-09072020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-03112019_signed
List of share holders, debenture holders;-02112019
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Altered articles of association-17102019
Altered memorandum of association-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

When was the Spectrum technoconstructions private limited incorporated?

The Spectrum technoconstructions private limited was incorporated with ROC on 09 November 2006 as .

Where has the Spectrum technoconstructions private limited been incorporated?

The company was incorporated in Delhi with registration number 155342.

What is the E-filing status of the company?

The status of Spectrum technoconstructions private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Spectrum technoconstructions private limited?

The appointed directors in the company are:

  • Pradeep kumar tripathi
  • Anand kumar minda
  • Pitamber dani
  • Rajender singh yadav
  • Vinay kumar
  • Yogesh bhugra
  • Shambhu kumar poddar