Company Information

CIN
Status
Date of Incorporation
12 November 1951
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gaurav Surana
Gaurav Surana
Director/Designated Partner
for about 1 year
Khushboo Hirawat Surana
Khushboo Hirawat Surana
Director/Designated Partner
for about 6 years
Ganesh Prasad Hirawat
Ganesh Prasad Hirawat
Director/Designated Partner
for over 48 years

Past Directors

Dev Hirawat
Dev Hirawat
Director
over 48 years ago
Ashok Kumar Hirawat
Ashok Kumar Hirawat
Director
over 48 years ago

Charges

17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-08012024_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Form MGT-7-02102023_signed
Form DPT-3-05092023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-29062022
List of share holders, debenture holders;-29032022
Form MGT-7-29032022_signed
Directors report as per section 134(3)-25122021

Frequently Asked Questions

When was the Spices (india) ltd incorporated?

The Spices (india) ltd was incorporated with ROC on 12 November 1951 as .

Where has the Spices (india) ltd been incorporated?

The company was incorporated in Kolkata with registration number 020093.

What is the E-filing status of the company?

The status of Spices (india) ltd is Active.

Number of Key Management personnel of the Spices (india) ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Spices (india) ltd?

The appointed directors in the company are:

  • Gaurav surana
  • Khushboo hirawat surana
  • Ashok kumar hirawat
  • Ganesh prasad hirawat
  • Dev hirawat