Company Information

CIN
U51225KL1999PTC013447
Status
Date of Incorporation
18 November 1999
Classes
Listing Status
Unlisted
Type
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

Directors

Mariyam Shafrin Areekkat
Mariyam Shafrin Areekkat
Director/Designated Partner
for over 3 years
Areekkat Jinu Jasmin
Areekkat Jinu Jasmin
Director/Designated Partner
for almost 3 years
Haris Abdulrahman
Haris Abdulrahman
Director
for over 1 year
Fathima Jasna Anas .
Fathima Jasna Anas .
Director/Designated Partner
for almost 15 years
Areekkat Muhammedali
Areekkat Muhammedali
Managing Director
for over 1 year
. Jameela Muhammed Ali
. Jameela Muhammed Ali
Director/Designated Partner
for about 16 years
Jishana Haris .
Jishana Haris .
Director/Designated Partner
for about 16 years

Past Directors

Charges

7 Crore
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-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

Frequently Asked Questions

When was the A m s spices and food products private limited incorporated?

The A m s spices and food products private limited was incorporated with ROC on 18 November 1999 as .

Where has the A m s spices and food products private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013447.

What is the E-filing status of the company?

The status of A m s spices and food products private limited is Active.

Number of Key Management personnel of the A m s spices and food products private limited?

The company has 7 key management personnel in the company.

Who are the directors of the A m s spices and food products private limited?

The appointed directors in the company are:

  • Jishana haris .
  • . jameela muhammed ali
  • Areekkat muhammedali
  • Fathima jasna anas .
  • Haris abdulrahman
  • Areekkat jinu jasmin
  • Mariyam shafrin areekkat