Company Information
CIN
Status
Date of Incorporation
18 November 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haris Abdulrahman
Director
over 1 year ago
over 1 year ago
Areekkat Muhammedali
Managing Director
over 1 year ago
over 1 year ago
Areekkat Jinu Jasmin
Director/Designated Partner
about 3 years ago
about 3 years ago
Mariyam Shafrin Areekkat
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Fathima Jasna Anas .
Director/Designated Partner
almost 15 years ago
almost 15 years ago
. Jameela Muhammed Ali
Director/Designated Partner
about 16 years ago
about 16 years ago
Jishana Haris .
Director/Designated Partner
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 30] Tea
[Class : 19] Plywoods, Block Boards And Flush Doors
[Class : 29] Amla Pickle, Capsicum Pickle, Beetroot Pickle, Carrot Pickle, Mussels Pickle, Brinjal Pickle, Mango Pickle, Mixed Pickle, Ginger Pickle, Garlic Pickle, Tomato Pickle, Onion Pickle, Date Pickle, Lemon Pickle, Meat Pickle, Fish Pickle, Prawn Pickle, Jams, Instant Foods, Masalas & Sauces Thereof
View +1 more Brands for A M S Spices And Food Products Private Limited.
Charges
21 July 2017
Axis Bank Limited
2 Crore
01 July 2015
Hdfc Bank Limited
2 Crore
30 June 2015
Hdfc Bank Limited
2 Crore
09 November 2000
State Bank Of Travancore
4 Lak
08 November 2000
State Bank Of Travancore
6 Lak
27 February 2009
State Bank Of Travancore
10 Lak
27 April 2021
Hdfc Bank Limited
95 Thousand
27 April 2021
Hdfc Bank Limited
0
21 July 2017
Axis Bank Limited
0
01 July 2015
Hdfc Bank Limited
0
09 November 2000
State Bank Of Travancore
0
30 June 2015
Hdfc Bank Limited
0
08 November 2000
State Bank Of Travancore
0
27 February 2009
State Bank Of Travancore
0
27 April 2021
Hdfc Bank Limited
0
21 July 2017
Axis Bank Limited
0
01 July 2015
Hdfc Bank Limited
0
09 November 2000
State Bank Of Travancore
0
30 June 2015
Hdfc Bank Limited
0
08 November 2000
State Bank Of Travancore
0
27 February 2009
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-19122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form PAS-3-25062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062018
Copy of Board or Shareholders? resolution-25062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Instrument(s) of creation or modification of charge;-05102017
Form CHG-1-05102017_signed
Optional Attachment-(1)-05102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171005