Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,925,760
Authorised Capital
250,000,000
Directors
Bharat Chugh
Director/Designated Partner
about 2 years ago
about 2 years ago
Aruna Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Mansukhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmendra Varshney
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajesh Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Rachna Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Rajiv Kumar Gupta
Beneficial Owner
about 6 years ago
about 6 years ago
Yugnesh Kumar Agrawal
Director/Designated Partner
about 8 years ago
about 8 years ago
Mukta Bhargava
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Kuldeep Singh
Additional Director
about 3 years ago
about 3 years ago
Rakesh Singhal
Whole Time Director
about 5 years ago
about 5 years ago
Ved Prakash Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Om Perkash Khanduja
Director
almost 9 years ago
almost 9 years ago
Shashank Surana
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices;
[Class : 29] Meat, Fish, Poultry; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats.
View +1 more Brands for Ds Spiceco Private Limited.
Charges
04 December 2015
Yes Bank Limited
100 Crore
26 December 2015
Yes Bank Limited
50 Crore
31 March 2014
Rbl Bank Limited
78 Crore
12 June 2020
Hdfc Bank Limited
185 Crore
08 October 2021
Hdfc Bank Limited
117 Crore
06 June 2023
Others
0
24 May 2023
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
04 December 2015
Yes Bank Limited
0
31 March 2014
Others
0
26 December 2015
Yes Bank Limited
0
06 June 2023
Others
0
24 May 2023
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
04 December 2015
Yes Bank Limited
0
31 March 2014
Others
0
26 December 2015
Yes Bank Limited
0
06 June 2023
Others
0
24 May 2023
Hdfc Bank Limited
0
12 June 2020
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
04 December 2015
Yes Bank Limited
0
31 March 2014
Others
0
26 December 2015
Yes Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form DIR-12-04032021_signed
Form DPT-3-14012021-signed
Form DPT-3-04012021-signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Approval letter of extension of financial year of AGM-25122020
Form DIR-12-25112020_signed
Optional Attachment-(3)-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Letter of the charge holder stating that the amount has been satisfied-09112020
Auditor?s certificate-17092020
Form MGT-14-09092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200909
Altered memorandum of association-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form INC-28-31072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(2)-13072020
