Company Information

CIN
Status
Date of Incorporation
14 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,889,300
Authorised Capital
131,500,000

Directors

Anil Radheshyam Chokhani
Anil Radheshyam Chokhani
Director/Designated Partner
for almost 20 years

Past Directors

Krishna Anil Chokhani
Krishna Anil Chokhani
Additional Director
almost 9 years ago
Radheshyam Mahadev Chokhani
Radheshyam Mahadev Chokhani
Director
over 11 years ago
Anurag Vijaykumar Modi
Anurag Vijaykumar Modi
Director
almost 20 years ago

Documents

Form DPT-3-18092020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-30062019
Form SH-9-08042019-signed
Form SH-8-04042019-signed
Optional Attachment-(3)-23032019
Optional Attachment-(2)-23032019
Details of the promoters of the company-23032019
Optional Attachment-(4)-23032019

Frequently Asked Questions

What is the date of Spectrum trimpex pvt.ltd. incorporation?

Incorporation date of the company is 14 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Spectrum trimpex pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anil radheshyam chokhani
  • Radheshyam mahadev chokhani
  • Anurag vijaykumar modi
  • Krishna anil chokhani