Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Praveen Jain
Praveen Jain
Director/Designated Partner
over 3 years ago
Swati Jain
Swati Jain
Individual Promoter
about 7 years ago
Binodkumar Bhutra
Binodkumar Bhutra
Director
over 11 years ago

Past Directors

Akhilesh Kumar Singh
Akhilesh Kumar Singh
Additional Director
about 7 years ago
Seema Bhutra
Seema Bhutra
Director
about 9 years ago
Suraj Shrikrishna Chafadkar
Suraj Shrikrishna Chafadkar
Additional Director
almost 10 years ago

Registered Trademarks

Spectralum Spectra Luminaires Pvt Ltd

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic Apparatus And Instruments Including Flashlights; Signaling Apparatus; Darkroom Lights; Light Emitting Diodes (Led), Neon Light Indicators For Use In Electrical Circuits; Display Devices, Led Televisions, Led Monitors; Solar Parts And Accessories; Lighting Products; Control System For Lightin...

Charges

95 Lak
31 August 2017
Bank Of India
95 Lak
31 August 2017
Bank Of India
0
31 August 2017
Bank Of India
0
31 August 2017
Bank Of India
0

Documents

Form ADT-3-18122019_signed
Resignation letter-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(3)-12012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Interest in other entities;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(3)-11012019
Form DIR-12-10012019-signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(3)-03122018
Optional Attachment-(4)-03122018
Form MGT-7-07122017_signed
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017