Description

Certificate of incorporation confirming company name change with effect from April 24, 2025.

Summary

The Ministry of Corporate Affairs has issued a Certificate of Incorporation pursuant to change of name for CIN L72100TG1981PLC114084, confirming the company name change from SHALIMAR AGENCIES LTD to SPICE LOUNGE FOOD WORKS LIMITED effective April 24, 2025.

Key Points

  • Company originally incorporated as SHALIMAR AGENCIES LTD
  • New name: SPICE LOUNGE FOOD WORKS LIMITED
  • Corporate Identification Number (CIN): L72100TG1981PLC114084
  • Certificate issued by Central Processing Centre, Manesar, Haryana
  • Digital signature by Registrar of Companies under system generated process

Regulatory Changes

Formal name change recognition under Companies (Incorporation) Rules, 2014, Rule 29. The certificate confirms the company remains a company limited by shares with no change to its fundamental structure.

Compliance Requirements

  • Company must display old name for two years along with new name at all required locations per Section 12 of the Companies Act
  • Rights and liabilities of stakeholders remain unaffected by the name change
  • Stakeholders advised to verify latest company status on MCA website www.mca.gov.in/MCA21

Important Dates

  • Effective Date: April 24, 2025
  • Display Requirement: Two years from effective date (until April 24, 2027)

Impact Assessment

Minimal market impact as this is a routine administrative change. The name change does not affect the company’s operations, financial position, or stakeholder rights. Investors should note the new company name for future reference and corporate communications.

Impact Justification

Routine administrative name change with minimal market impact