Company Information

CIN
U22300TN2013PTC092291
Status
Date of Incorporation
25 July 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Kalpanadevi .
Kalpanadevi .
Manager/Secretary
for over 2 years
Sathya Seran
Sathya Seran
Director/Designated Partner
for about 6 years
. Ponravi
. Ponravi
Individual Promoter
for over 2 years

Past Directors

. Ponraghu
. Ponraghu
Additional Director
over 5 years ago
Parisithu Vijayaragavan
Parisithu Vijayaragavan
Director
over 11 years ago

Charges

45 Lak
08 June 2022
Indusind Bank Ltd.
45 Lak
08 June 2022
Others
0
08 June 2022
Others
0
08 June 2022
Others
0

Documents

Form DIR-12-07012021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-07122020
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-3-16112019_signed
Form MGT-14-28102019-signed
Resignation letter-25102019
Form SH-7-21102019-signed
Copy of Board or Shareholders? resolution-21102019
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.-21102019

Frequently Asked Questions

When was the Spice media private limited incorporated?

The Spice media private limited was incorporated with ROC on 25 July 2013 as .

Where has the Spice media private limited been incorporated?

The company was incorporated in Chennai with registration number 092291.

What is the E-filing status of the company?

The status of Spice media private limited is Active.

Number of Key Management personnel of the Spice media private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Spice media private limited?

The appointed directors in the company are:

  • . ponravi
  • Parisithu vijayaragavan
  • Sathya seran
  • . ponraghu
  • Kalpanadevi .