Company Information
CIN
Status
Date of Incorporation
14 February 1991
State / ROC
Pune / ROC Pune
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
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Tina Anil Batra
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Manisha Anil Batra
Director
almost 26 years ago
almost 26 years ago
Anil Atmaram Batra
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 7] Sewing Machine
[Class : 42] Software Development.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Electric Irons, Electric And Electronics Apparatus All Being Goods Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Spicer International Private Limited.
Charges
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
Copy of board resolution authorizing giving of notice-01102020
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
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-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
Form DPT-3-18112019-signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Optional Attachment-(1)-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
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-25042019_signed
Optional Attachment-(5)-23042019
Optional Attachment-(4)-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form DIR-12-04032019_signed
