Company Information

CIN
Status
Date of Incorporation
20 May 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
100,000
Authorised Capital
500,000

Directors

Dhara Singh
Dhara Singh
Director/Designated Partner
for about 1 year
Ashish Singh
Ashish Singh
Director
for over 19 years
Sunil Kumar Jain
Sunil Kumar Jain
Director
for over 19 years
Sanjay Kumar Mandal
Sanjay Kumar Mandal
Director/Designated Partner
for over 1 year

Past Directors

Achintya Shukla .
Achintya Shukla .
Director
about 19 years ago
Surender Singh
Surender Singh
Director
about 19 years ago

Documents

Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Approval letter for extension of AGM;-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form DPT-3-07082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-25112019_signed
Form DPT-3-25062019

Frequently Asked Questions

What is the date on which the Spice one infrastructure private limited incorporated?

Spice one infrastructure private limited was incorporated on 20 May 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Spice one infrastructure private limited compliant?

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

What is the number of directors associated with Spice one infrastructure private limited?

6 of directors are associated with the company.

What is the number of directors associated with Spice one infrastructure private limited?

6 of directors are associated with the company.