Company Information

CIN
Status
Date of Incorporation
25 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,007,740
Authorised Capital
13,500,000

Directors

Payal Aggarwal
Payal Aggarwal
Director/Designated Partner
for over 1 year
Ruchi Mittal
Ruchi Mittal
Director/Designated Partner
for about 1 year
Anjali Akhilesh
Anjali Akhilesh
Director/Designated Partner
for over 1 year
Richa Agarwal
Richa Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Chetan Singhal
Chetan Singhal
Director
about 12 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 19 years ago

Trademarks

Spice Indian Taste With Device Spice Infotech

[Class : 43] Restaurant, Cafe, Catering In Fast Food Cafeterias, Food And Drink Catering, Takeaway Food And Drink Services, Cafeteria Services, Banquets, Providing Food And Drink Services Included In Class 43

Spice Indian Taste Spice Infotech

[Class : 35] Advertising, Marketing And Promotional Services, Business Management, Business Administration, Office Functions, Retail Services Relating To Food, Wholesale Ordering Services

Documents

Form MGT-14-14062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Declaration by first director-09092019
Interest in other entities;-09092019
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Form DPT-3-13062019
Form INC-22-09042019_signed

Frequently Asked Questions

What is the date on which the Spice infotech limited incorporated?

Spice infotech limited was incorporated on 25 August 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Spice infotech limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spice infotech limited?

6 of directors are associated with the company.

What is the number of directors associated with Spice infotech limited?

6 of directors are associated with the company.