Company Information

CIN
U93000KA2013FTC072381
Status
Date of Incorporation
09 December 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Kota Saito
Kota Saito
Director/Designated Partner
for about 6 years

Past Directors

Takahisa Kiyone
Takahisa Kiyone
Additional Director
almost 9 years ago
Kentaro Yomo
Kentaro Yomo
Additional Director
almost 9 years ago
Keiichi Toyoda
Keiichi Toyoda
Director
almost 11 years ago

Documents

Form DIR-12-22042020_signed
Evidence of cessation;-22042020
Notice of resignation;-22042020
Form DPT-3-16042020-signed
Form DPT-3-13012020-signed
Form DIR-11-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form DIR-12-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Proof of dispatch-29112019

Frequently Asked Questions

What is the date of Spiceup india private limited incorporation?

Incorporation date of the company is 09 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Spiceup india private limited has appointed how many directors?

The appointed directors in the company are:

  • Keiichi toyoda
  • Kentaro yomo
  • Takahisa kiyone
  • Kota saito