Company Information

CIN
Status
Date of Incorporation
27 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,350,200
Authorised Capital
18,500,000

Directors

Ajay Singh
Ajay Singh
Director/Designated Partner
for about 1 year
Gopal Singh Negi
Gopal Singh Negi
Director
for over 19 years
Bhupendra Kumar Modi
Bhupendra Kumar Modi
Director
for almost 20 years
Suman Tomar
Suman Tomar
Director/Designated Partner
for about 1 year
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director/Designated Partner
for almost 2 years

Past Directors

Pranjul Gupta
Pranjul Gupta
Director
about 6 years ago
Rajnesh Sharma
Rajnesh Sharma
Director
about 9 years ago
Vikas Kapoor
Vikas Kapoor
Director
about 11 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 19 years ago
Hemant Kumar Samor
Hemant Kumar Samor
Director
almost 20 years ago
Ritika Rungta
Ritika Rungta
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form ADT-1-18112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form DPT-3-18082020-signed
Form PAS-3-10012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Optional Attachment-(1)-10012020
Copy of Board or Shareholders? resolution-10012020
Form SH-7-08012020-signed
Altered memorandum of assciation;-31122019
Optional Attachment-(1)-31122019
Copy of the resolution for alteration of capital;-31122019
Optional Attachment-(2)-31122019

Frequently Asked Questions

What is the incorporation date of the Spice impex private limited?

Incorporation date of the company is 27 November 1996 .

What is the state of the Spice impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Spice impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spice impex private limited?

Spice impex private limited has appointed 11 of directors.

Who are the appointed Directors in Spice impex private limited?

The appointed directors in the company are:

  • Vikas kapoor
  • Gopal singh negi
  • Rakesh kumar bhatnagar
  • Bhupendra kumar modi
  • Ritika rungta
  • Hemant kumar samor
  • Rajnesh sharma
  • Rakesh kumar gupta
  • Pranjul gupta
  • Suman tomar
  • Ajay singh