Company Information

CIN
Status
Date of Incorporation
14 February 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,775,000
Authorised Capital
6,000,000

Directors

Anuradha Bansal
Anuradha Bansal
Director/Designated Partner
for almost 22 years
Mandrawati Bansal
Mandrawati Bansal
Director
for almost 22 years
Arun Bansal
Arun Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Anoop Kumar Agarwal
Anoop Kumar Agarwal
Director
almost 22 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Director
almost 22 years ago

Charges

9 Crore
29 June 2017
Bank Of Baroda
3 Crore
12 September 2012
Hdfc Bank Limited
5 Crore
23 April 2007
Bank Of Baroda
1 Crore
31 March 2005
Bank Of India
20 Lak
31 March 2005
Bank Of India
45 Lak
23 January 2004
Bank Of India
30 Lak
29 June 2017
Others
0
12 September 2012
Hdfc Bank Limited
0
31 March 2005
Bank Of India
0
23 January 2004
Bank Of India
0
31 March 2005
Bank Of India
0
23 April 2007
Bank Of Baroda
0
29 June 2017
Others
0
12 September 2012
Hdfc Bank Limited
0
31 March 2005
Bank Of India
0
23 January 2004
Bank Of India
0
31 March 2005
Bank Of India
0
23 April 2007
Bank Of Baroda
0
29 June 2017
Others
0
12 September 2012
Hdfc Bank Limited
0
31 March 2005
Bank Of India
0
23 January 2004
Bank Of India
0
31 March 2005
Bank Of India
0
23 April 2007
Bank Of Baroda
0

Documents

Form DPT-3-07102020-signed
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020
Form DPT-3-01052020-signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019

Frequently Asked Questions

What is the date of Spectrum venture international private limited incorporation?

Incorporation date of the company is 14 February 2003 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Spectrum venture international private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun bansal
  • Anuradha bansal
  • Mandrawati bansal
  • Alok kumar agarwal
  • Anoop kumar agarwal