Company Information

CIN
U51311PN1991PTC060311
Status
Date of Incorporation
14 February 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
452,000
Authorised Capital
5,000,000

Directors

Twinkle Anil Batra
Twinkle Anil Batra
Director/Designated Partner
for almost 6 years
Tina Anil Batra
Tina Anil Batra
Director/Designated Partner
for over 6 years

Past Directors

Manisha Anil Batra
Manisha Anil Batra
Director
almost 25 years ago
Anil Atmaram Batra
Anil Atmaram Batra
Director
almost 34 years ago

Charges

9 Crore
01 December 2011
Axis Bank Ltd. Pune Camp Branch
9 Crore
27 March 2012
Standard Chartered Bank
1 Crore
17 January 1997
Canara Bank
80 Lak
01 December 2011
Axis Bank Ltd. Pune Camp Branch
0
17 January 1997
Canara Bank
0
27 March 2012
Standard Chartered Bank
0
01 December 2011
Axis Bank Ltd. Pune Camp Branch
0
17 January 1997
Canara Bank
0
27 March 2012
Standard Chartered Bank
0

Documents

Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Copy of board resolution authorizing giving of notice-01102020
Form AOC-4-10122019_signed
Optional Attachment-(1)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-18112019-signed
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062019
Directors report as per section 134(3)-26062019
Form AOC-4-26062019_signed
Form MGT-7-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed

Frequently Asked Questions

What is the incorporation date of the Spicer international private limited?

Incorporation date of the company is 14 February 1991 .

What is the state of the Spicer international private limited incorporation?

The state in which company is incorporated is Pune.

What is the Spicer international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spicer international private limited?

Spicer international private limited has appointed 4 of directors.

Who are the appointed Directors in Spicer international private limited?

The appointed directors in the company are:

  • Anil atmaram batra
  • Manisha anil batra
  • Tina anil batra
  • Twinkle anil batra