Company Information

CIN
U26109WB2000PTC091122
Status
Date of Incorporation
15 February 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,967,500
Authorised Capital
15,000,000

Directors

Devansh Binani
Devansh Binani
Director/Designated Partner
for over 1 year
Chetna Binani
Chetna Binani
Director
for over 1 year
Sudershan Binani
Sudershan Binani
Director/Designated Partner
for over 1 year
Kusum Binani
Kusum Binani
Director
for over 1 year
Nitu Binani
Nitu Binani
Director
for over 1 year
Sarat Binani
Sarat Binani
Director
for almost 25 years

Past Directors

Shilpa Binani
Shilpa Binani
Director
over 16 years ago
Sandeep Binani
Sandeep Binani
Director
almost 25 years ago

Charges

4 Crore
29 November 2014
Axis Bank Limited
1 Crore
08 April 2010
Axis Bank Limited
1 Crore
16 July 2020
Axis Bank Limited
1 Crore
16 July 2020
Axis Bank Limited
0
08 April 2010
Axis Bank Limited
0
29 November 2014
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
08 April 2010
Axis Bank Limited
0
29 November 2014
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
08 April 2010
Axis Bank Limited
0
29 November 2014
Axis Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form CHG-1-01122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(3)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form DPT-3-15062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019

Frequently Asked Questions

When was the Spects world private limited incorporated?

The Spects world private limited was incorporated with ROC on 15 February 2000 as .

Where has the Spects world private limited been incorporated?

The company was incorporated in Kolkata with registration number 091122.

What is the E-filing status of the company?

The status of Spects world private limited is Active.

Number of Key Management personnel of the Spects world private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Spects world private limited?

The appointed directors in the company are:

  • Sarat binani
  • Sandeep binani
  • Nitu binani
  • Kusum binani
  • Sudershan binani
  • Chetna binani
  • Shilpa binani
  • Devansh binani