Company Information

CIN
U72900DL2006PTC153159
Status
Date of Incorporation
06 September 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
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Swati Modi
Swati Modi
Director
for about 18 years
Manoj Kumar
Manoj Kumar
Director
for about 18 years
Arjun Gupta
Arjun Gupta
Director/Designated Partner
for almost 14 years
Vishal Singhal
Vishal Singhal
Director/Designated Partner
for over 1 year

Past Directors

Charges

22 Lak
03 August 2016
Bank Of Baroda
22 Lak
05 March 2014
Oriental Bank Of Commerce
14 Lak
10 September 2021
Hdfc Bank Limited
0
03 August 2016
Others
0
05 March 2014
Oriental Bank Of Commerce
0
10 September 2021
Hdfc Bank Limited
0
03 August 2016
Others
0
05 March 2014
Oriental Bank Of Commerce
0
10 September 2021
Hdfc Bank Limited
0
03 August 2016
Others
0
05 March 2014
Oriental Bank Of Commerce
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form AOC-4-15112019_signed
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Form AOC-4-05102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form MGT-7-19082017_signed

Frequently Asked Questions

When was the Spectrum technosoft private limited incorporated?

The Spectrum technosoft private limited was incorporated with ROC on 06 September 2006 as .

Where has the Spectrum technosoft private limited been incorporated?

The company was incorporated in Delhi with registration number 153159.

What is the E-filing status of the company?

The status of Spectrum technosoft private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Spectrum technosoft private limited?

The appointed directors in the company are:

  • Manoj kumar
  • Swati modi
  • Vishal singhal
  • Arjun gupta