Company Information

CIN
U27320KA2002PTC030278
Status
Date of Incorporation
26 March 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,518,000
Authorised Capital
160,000,000

Directors

Calicut Sethmadavarao Venktesh
Calicut Sethmadavarao Venktesh
Director
for over 22 years
Sheshagiri Rajeshwari
Sheshagiri Rajeshwari
Director
for over 1 year
Venkatesh Sudarshan
Venkatesh Sudarshan
Director/Designated Partner
for over 22 years

Past Directors

Charges

19 Crore
31 January 2019
Axis Bank Limited
17 Crore
30 July 2018
Siemens Financial Services Private Limited
16 Lak
11 June 2018
Hero Fincorp Limited
80 Lak
31 August 2017
Axis Bank Limited
20 Lak
25 July 2017
Siemens Financial Services Private Limited
37 Lak
16 February 2015
Hdfc Bank Limited
16 Crore
16 December 2014
Hdfc Bank Limited
16 Crore
14 July 2012
L & T Finance Limited
20 Lak
18 April 2013
L & T Finance Limited
1 Crore
15 March 2012
L & T Finance Limited
1 Crore
16 October 2012
L & T Finance Limited
1 Crore
18 April 2011
L & T Finance Limited
1 Crore
12 March 2012
L & T Finance Limited
1 Crore
21 March 2013
Bajaj Finance Limited
2 Crore
23 December 2008
Bank Of India
35 Lak
25 May 2010
Small Industries Development Bank Of India
63 Lak
09 July 2013
Small Industries Development Bank Of India
1 Crore
17 February 2009
Small Industries Development Bank Of India
52 Lak
12 October 2012
Small Industries Development Bank Of India
25 Lak
20 June 2014
Small Industries Development Bank Of India
7 Crore
02 February 2007
Small Industries Development Bank Of India
1 Crore
30 June 2009
Small Industries Development Bank Of India
37 Lak
09 July 2013
Small Industries Development Bank Of India
2 Crore
29 September 2006
Small Industries Development Bank Of India
25 Lak
05 March 2007
Bank Of India
2 Crore
22 October 2002
Canara Bank
59 Lak
29 March 2007
The Karnataka State Financial Corporation
23 Lak
26 October 2005
The Karur Vysya Bank Limited
86 Lak
06 September 2023
State Bank Of India
0
30 January 2023
Axis Bank Limited
0
03 March 2023
Sidbi
0
19 April 2023
Sidbi
0
31 January 2019
Axis Bank Limited
0
09 March 2022
Axis Bank Limited
0
25 July 2017
Others
0
30 July 2018
Others
0
31 August 2017
Axis Bank Limited
0
05 March 2007
Bank Of India
0
02 February 2007
Small Industries Development Bank Of India
0
29 September 2006
Small Industries Development Bank Of India
0
30 June 2009
Small Industries Development Bank Of India
0
16 December 2014
Hdfc Bank Limited
0
09 July 2013
Small Industries Development Bank Of India
0
21 March 2013
Bajaj Finance Limited
0
16 October 2012
L & T Finance Limited
0
18 April 2011
L & T Finance Limited
0
12 March 2012
L & T Finance Limited
0
15 March 2012
L & T Finance Limited
0
18 April 2013
L & T Finance Limited
0
14 July 2012
L & T Finance Limited
0
12 October 2012
Small Industries Development Bank Of India
0
20 June 2014
Small Industries Development Bank Of India
0
26 October 2005
The Karur Vysya Bank Limited
0
16 February 2015
Hdfc Bank Limited
0
29 March 2007
The Karnataka State Financial Corporation
0
25 May 2010
Small Industries Development Bank Of India
0
22 October 2002
Canara Bank
0
23 December 2008
Bank Of India
0
17 February 2009
Small Industries Development Bank Of India
0
11 June 2018
Others
0
09 July 2013
Small Industries Development Bank Of India
0
06 September 2023
State Bank Of India
0
30 January 2023
Axis Bank Limited
0
03 March 2023
Sidbi
0
19 April 2023
Sidbi
0
31 January 2019
Axis Bank Limited
0
09 March 2022
Axis Bank Limited
0
25 July 2017
Others
0
30 July 2018
Others
0
31 August 2017
Axis Bank Limited
0
05 March 2007
Bank Of India
0
02 February 2007
Small Industries Development Bank Of India
0
29 September 2006
Small Industries Development Bank Of India
0
30 June 2009
Small Industries Development Bank Of India
0
16 December 2014
Hdfc Bank Limited
0
09 July 2013
Small Industries Development Bank Of India
0
21 March 2013
Bajaj Finance Limited
0
16 October 2012
L & T Finance Limited
0
18 April 2011
L & T Finance Limited
0
12 March 2012
L & T Finance Limited
0
15 March 2012
L & T Finance Limited
0
18 April 2013
L & T Finance Limited
0
14 July 2012
L & T Finance Limited
0
12 October 2012
Small Industries Development Bank Of India
0
20 June 2014
Small Industries Development Bank Of India
0
26 October 2005
The Karur Vysya Bank Limited
0
16 February 2015
Hdfc Bank Limited
0
29 March 2007
The Karnataka State Financial Corporation
0
25 May 2010
Small Industries Development Bank Of India
0
22 October 2002
Canara Bank
0
23 December 2008
Bank Of India
0
17 February 2009
Small Industries Development Bank Of India
0
11 June 2018
Others
0
09 July 2013
Small Industries Development Bank Of India
0
06 September 2023
State Bank Of India
0
30 January 2023
Axis Bank Limited
0
03 March 2023
Sidbi
0
19 April 2023
Sidbi
0
31 January 2019
Axis Bank Limited
0
09 March 2022
Axis Bank Limited
0
25 July 2017
Others
0
30 July 2018
Others
0
31 August 2017
Axis Bank Limited
0
05 March 2007
Bank Of India
0
02 February 2007
Small Industries Development Bank Of India
0
29 September 2006
Small Industries Development Bank Of India
0
30 June 2009
Small Industries Development Bank Of India
0
16 December 2014
Hdfc Bank Limited
0
09 July 2013
Small Industries Development Bank Of India
0
21 March 2013
Bajaj Finance Limited
0
16 October 2012
L & T Finance Limited
0
18 April 2011
L & T Finance Limited
0
12 March 2012
L & T Finance Limited
0
15 March 2012
L & T Finance Limited
0
18 April 2013
L & T Finance Limited
0
14 July 2012
L & T Finance Limited
0
12 October 2012
Small Industries Development Bank Of India
0
20 June 2014
Small Industries Development Bank Of India
0
26 October 2005
The Karur Vysya Bank Limited
0
16 February 2015
Hdfc Bank Limited
0
29 March 2007
The Karnataka State Financial Corporation
0
25 May 2010
Small Industries Development Bank Of India
0
22 October 2002
Canara Bank
0
23 December 2008
Bank Of India
0
17 February 2009
Small Industries Development Bank Of India
0
11 June 2018
Others
0
09 July 2013
Small Industries Development Bank Of India
0

Documents

Form MGT-14-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-08082020-signed
Form CHG-1-06082020_signed
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form DPT-3-28012020-signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-18112019_signed
Form DPT-3-11112019-signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-11102019_signed

Frequently Asked Questions

What is the date on which the Spectrum tool engineers private limited incorporated?

Spectrum tool engineers private limited was incorporated on 26 March 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Spectrum tool engineers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spectrum tool engineers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Spectrum tool engineers private limited?

3 of directors are associated with the company.