Company Information

CIN
L17121MH1988PLC050197
Status
Date of Incorporation
23 December 1988
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
43,000,000
Authorised Capital
150,000,000

Directors

Milind Sitaram Desai
Milind Sitaram Desai
Director/Designated Partner
for over 1 year
Shikha Sethia Bhura
Shikha Sethia Bhura
Director/Designated Partner
for 11 months
Sandeep Jamnadas Merchant
Sandeep Jamnadas Merchant
Director/Designated Partner
for 11 months
Charuchandra Ganesh Patankar
Charuchandra Ganesh Patankar
Director
for almost 19 years
Neeraj Madhukar Desai
Neeraj Madhukar Desai
Beneficial Owner
for about 5 years
Seema Umesh Katre
Seema Umesh Katre
Director/Designated Partner
for almost 5 years

Past Directors

Shivanand Rama Hemmady
Shivanand Rama Hemmady
Additional Director
12 months ago
Sunil Dattatraya Joshi
Sunil Dattatraya Joshi
Company Secretary
about 4 years ago
Nilesh Shyam Shevade
Nilesh Shyam Shevade
Additional Director
about 5 years ago
Umesh Mohan Katre
Umesh Mohan Katre
Managing Director
about 6 years ago
Radhakrishnan Govinda Pillai Nair
Radhakrishnan Govinda Pillai Nair
Additional Director
almost 8 years ago
Rahul Lalbhai Mehta
Rahul Lalbhai Mehta
Director
almost 15 years ago
Ashok Gulabrai Daryanani
Ashok Gulabrai Daryanani
Director
about 21 years ago
Carl Vincent Dantas
Carl Vincent Dantas
Director
about 29 years ago

Charges

6 Crore
16 August 2016
Kotak Mahindra Prime Limited
25 Lak
10 September 2015
Kotak Mahindra Prime Limited
35 Lak
21 May 2015
Kotak Mahindra Prime Limited
37 Lak
27 June 1999
Vijaya Bank
12 Lak
27 June 1989
Vijaya Bank
6 Crore
26 June 2015
Kotak Mahindra Prime Limited
11 Lak
09 September 2014
Kotak Mahindra Prime Limited
8 Lak
28 May 2015
Kotak Mahindra Prime Limited
19 Lak
08 September 2014
Kotak Mahindra Prime Limited
5 Lak
31 July 2020
Bank Of Baroda
31 Lak
10 September 2015
Kotak Mahindra Prime Limited
0
16 August 2016
Others
0
31 July 2020
Others
0
27 June 1989
Vijaya Bank
0
08 September 2014
Kotak Mahindra Prime Limited
0
27 June 1999
Vijaya Bank
0
26 June 2015
Kotak Mahindra Prime Limited
0
21 May 2015
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
28 May 2015
Kotak Mahindra Prime Limited
0
10 September 2015
Kotak Mahindra Prime Limited
0
16 August 2016
Others
0
31 July 2020
Others
0
27 June 1989
Vijaya Bank
0
08 September 2014
Kotak Mahindra Prime Limited
0
27 June 1999
Vijaya Bank
0
26 June 2015
Kotak Mahindra Prime Limited
0
21 May 2015
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
28 May 2015
Kotak Mahindra Prime Limited
0
10 September 2015
Kotak Mahindra Prime Limited
0
16 August 2016
Others
0
31 July 2020
Others
0
27 June 1989
Vijaya Bank
0
08 September 2014
Kotak Mahindra Prime Limited
0
27 June 1999
Vijaya Bank
0
26 June 2015
Kotak Mahindra Prime Limited
0
21 May 2015
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
28 May 2015
Kotak Mahindra Prime Limited
0

Documents

Form AOC-4(XBRL)-17022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form DPT-3-21122020-signed
Form ADT-3-03122020_signed
Form ADT-1-03122020_signed
Resignation letter-03122020
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form MGT-15-01122020_signed
Form DPT-3-18092020-signed
Form MGT-14-09092020_signed
Form DIR-12-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Form CHG-4-29082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200829

Frequently Asked Questions

When was the Spice island apparels limited incorporated?

The Spice island apparels limited was incorporated with ROC on 23 December 1988 as .

Where has the Spice island apparels limited been incorporated?

The company was incorporated in Mumbai with registration number 050197.

What is the E-filing status of the company?

The status of Spice island apparels limited is Active.

Number of Key Management personnel of the Spice island apparels limited?

The company has 14 key management personnel in the company.

Who are the directors of the Spice island apparels limited?

The appointed directors in the company are:

  • Seema umesh katre
  • Charuchandra ganesh patankar
  • Shivanand rama hemmady
  • Sunil dattatraya joshi
  • Umesh mohan katre
  • Rahul lalbhai mehta
  • Carl vincent dantas
  • Ashok gulabrai daryanani
  • Milind sitaram desai
  • Neeraj madhukar desai
  • Nilesh shyam shevade
  • Radhakrishnan govinda pillai nair
  • Shikha sethia bhura
  • Sandeep jamnadas merchant