Company Information

CIN
Status
Date of Incorporation
05 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Kaidul Alom Barbhuiya
Kaidul Alom Barbhuiya
Director/Designated Partner
for over 1 year
Akbar Jalal Momin
Akbar Jalal Momin
Additional Director
for over 9 years
Rahimtulla Nazarali Maknojiya
Rahimtulla Nazarali Maknojiya
Director/Designated Partner
for over 4 years

Past Directors

Barkatali Manabhai Momin
Barkatali Manabhai Momin
Additional Director
almost 9 years ago
Aahad Karim Jagmagia
Aahad Karim Jagmagia
Additional Director
over 9 years ago
Piyush Arun Bongirwar
Piyush Arun Bongirwar
Additional Director
over 9 years ago
Chetan Laxmichand Shah
Chetan Laxmichand Shah
Additional Director
over 9 years ago
Mehboob Anwarali Rozani
Mehboob Anwarali Rozani
Additional Director
over 9 years ago
Karim Vazirali Rozani
Karim Vazirali Rozani
Additional Director
over 9 years ago
Shaukkat Jaffarbhai Maredia
Shaukkat Jaffarbhai Maredia
Director
almost 11 years ago
Shaizad Shaukkat Maredia
Shaizad Shaukkat Maredia
Director
almost 11 years ago

Documents

Acknowledgement received from company-03122020
Evidence of cessation;-03122020
Form DIR-11-03122020_signed
Form DIR-12-03122020_signed
Notice of resignation filed with the company-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Proof of dispatch-03122020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Declaration by first director-13102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
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
Evidence of cessation;-24062019
Optional Attachment-(2)-24062019
Form DIR-12-24062019_signed

Frequently Asked Questions

What is the date of Spice & grains oversea private limited incorporation?

Incorporation date of the company is 05 February 2014 .

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 11.

Spice & grains oversea private limited has appointed how many directors?

The appointed directors in the company are:

  • Shaizad shaukkat maredia
  • Shaukkat jaffarbhai maredia
  • Karim vazirali rozani
  • Mehboob anwarali rozani
  • Chetan laxmichand shah
  • Akbar jalal momin
  • Barkatali manabhai momin
  • Piyush arun bongirwar
  • Aahad karim jagmagia
  • Rahimtulla nazarali maknojiya
  • Kaidul alom barbhuiya