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SPECK SYSTEMS LTD

Basic Information


CIN U29309TG1985PLC005246
Registration Number 005246
Date of Incorporation Jan 10, 1985
Registered State Telangana
Registration Of Companies RoC-Hyderabad
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 220000000.0
Paidup Capital 219806310.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 30/09/2016
Date of Balance Sheet 31/03/2016
Address other than R/o where all or any books of account and papers are maintained -
Suspended at stock exchange -
Principal Business Activity Manufacturing (Machinery & Equipments)

Contact Information


Email Id kckumar@specksystems.co.in
Registered Office Address B-49, ELECTRONICS COMPLEXKUSHAIGUDA HYDERABAD A.P TG 500062 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
- 5334000.0 23/03/1999 - CLOSED
- 860000.0 18/02/1987 - CLOSED
- 10000000.0 04/08/1995 28/02/2004 OPEN
Book debts 1277000.0 18/04/1995 28/04/1995 CLOSED
- 12500000.0 12/09/2001 19/11/2001 OPEN
- 140000000.0 07/02/2004 - OPEN
- 300000000.0 06/03/2007 27/03/2008 OPEN
Book debts 147500000.0 14/07/2008 - OPEN
- 197000.0 04/10/1986 - CLOSED
Immovable property or any interest therein; Book debts 250000000.0 12/09/2006 22/02/2010 OPEN
- 5000000.0 19/09/1997 - CLOSED
- 1970900000.0 05/10/2011 05/07/2012 OPEN
Book debts; Movable property (not being pledge) 1035000.0 08/12/1986 21/10/1993 CLOSED
- 1940000.0 30/01/1995 - CLOSED
- 1115000000.0 24/04/2007 - OPEN
Movable property (not being pledge) 4000000.0 17/01/1996 - CLOSED
Movable property (not being pledge) 670000.0 19/02/1986 19/02/1986 CLOSED
- 67500000.0 11/04/2001 06/01/2014 OPEN
Book debts 550000000.0 23/02/2005 25/11/2009 OPEN
Movable property (not being pledge) 10500000.0 21/10/1991 24/08/1998 CLOSED
Book debts 30500000.0 06/07/2001 13/12/2004 OPEN
- 70000000.0 29/03/2006 06/01/2014 OPEN
- 35000000.0 28/09/2006 06/01/2014 OPEN
Book debts 60000000.0 28/02/2004 17/02/2005 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 200000000.0 27/03/2008 - OPEN

Directors Details

PAMIDIPATI NAGARAJU

CIN U29309TG1985PLC005246
DIN 01222484
Present Residential Address -
Designation Nominee Director
Date of Appointment Feb 17, 2010
Whether DSC Registered -
Expiry Date of DSC -
ASHOKE KUMAR CHOUDHARY

CIN U29309TG1985PLC005246
DIN 01414533
Present Residential Address -
Designation Director
Date of Appointment Dec 8, 2007
Whether DSC Registered -
Expiry Date of DSC -
SANGEETA SHARMA

CIN U29309TG1985PLC005246
DIN 01183055
Present Residential Address -
Designation Nominee Director
Date of Appointment Apr 21, 2011
Whether DSC Registered -
Expiry Date of DSC -
OM JOSHI

CIN U29309TG1985PLC005246
DIN 00049860
Present Residential Address -
Designation Nominee Director
Date of Appointment Dec 5, 2012
Whether DSC Registered -
Expiry Date of DSC -
VULLAM SARVESWARA RAO

CIN U29309TG1985PLC005246
DIN 00095032
Present Residential Address -
Designation Whole-Time Director
Date of Appointment Jan 10, 1985
Whether DSC Registered -
Expiry Date of DSC -
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