Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Bangalore / ROC Bangalore
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
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Takahisa Kiyone
Additional Director
about 10 years ago
about 10 years ago
Kentaro Yomo
Additional Director
about 10 years ago
about 10 years ago
Keiichi Toyoda
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 28] Games, Toys And Playthings; Gymnastic And Sporting Articles; Decorations For Christmas Trees; Video Game Apparatus
[Class : 43] Restaurant Chain As Included In Class 43.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Spiceup India Private Limited.
Documents
Notice of resignation;-22042020
Form DIR-12-22042020_signed
Evidence of cessation;-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
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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 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
Proof of dispatch-29112019
Notice of resignation filed with the company-29112019
Evidence of cessation;-29112019
Acknowledgement received from company-29112019
Optional Attachment-(1)-29112019
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
