Company Information

CIN
U45201DL2005PTC139209
Status
Date of Incorporation
01 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satvik Sindhu
Satvik Sindhu
Director/Designated Partner
for almost 3 years
Ashish Singh
Ashish Singh
Director
for over 19 years
Rajpal .
Rajpal .
Director/Designated Partner
for about 5 years
Dipika Jain
Dipika Jain
Director/Designated Partner
for over 1 year
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Hasija
Sanjay Hasija
Director
almost 15 years ago
Deepak Malik
Deepak Malik
Director
about 18 years ago

Charges

10 Crore
05 February 2010
Bank Of Baroda
10 Crore
05 February 2010
Others
0
05 February 2010
Others
0
05 February 2010
Others
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-05102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509

Frequently Asked Questions

When was the Spice one builders private limited incorporated?

The Spice one builders private limited was incorporated with ROC on 01 August 2005 as .

Where has the Spice one builders private limited been incorporated?

The company was incorporated in Delhi with registration number 139209.

What is the E-filing status of the company?

The status of Spice one builders private limited is Active.

Number of Key Management personnel of the Spice one builders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Spice one builders private limited?

The appointed directors in the company are:

  • Ashish singh
  • Sunil kumar jain
  • Dipika jain
  • Sanjay hasija
  • Deepak malik
  • Rajpal .
  • Satvik sindhu