Company Information

CIN
U24249KL1993PTC007092
Status
Date of Incorporation
15 April 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
199,200,000
Authorised Capital
260,000,000

Directors

Emmanuel Nambusseril Thomas
Emmanuel Nambusseril Thomas
Director/Designated Partner
for almost 8 years
Anandarajan Shibu
Anandarajan Shibu
Director/Designated Partner
for almost 8 years
Balu Paulose Maliakel
Balu Paulose Maliakel
Managing Director
for almost 2 years

Past Directors

Ganesh Gangadharan Pillai
Ganesh Gangadharan Pillai
Nominee Director
almost 4 years ago
Mariamma Alex .
Mariamma Alex .
Director
about 7 years ago
Balakrishnan Velayudhan Nair Korattiyil
Balakrishnan Velayudhan Nair Korattiyil
Director
about 9 years ago
Martin Philippe Bernard Lemoine
Martin Philippe Bernard Lemoine
Nominee Director
about 9 years ago
Tibby Koshy Mathews
Tibby Koshy Mathews
Director
almost 13 years ago
Sen Mathew Andrews .
Sen Mathew Andrews .
Director
about 17 years ago
Rincy Tibby
Rincy Tibby
Director
about 17 years ago
Padmanabhan Rajendraprasad
Padmanabhan Rajendraprasad
Director
almost 31 years ago
Alex Koshy
Alex Koshy
Director
almost 31 years ago

Charges

91 Crore
14 December 2016
Hdfc Bank Limited
40 Crore
28 March 2001
State Bank Of India
51 Crore
25 August 2000
Central Bank Of India
20 Crore
15 May 1995
Industrial Devlopment Bank Of India
59 Lak
11 February 1994
Industrial Devlopment Bank Of India
90 Lak
18 October 1995
State Bank Of Travancore
68 Lak
23 June 1995
State Bank Of Travancore
75 Lak
24 January 1997
State Bank Of Travancore
2 Crore
16 September 1998
State Bank Of Travancore
1 Crore
24 January 2006
State Bank Of Travancore
75 Lak
28 March 2018
Yes Bank Limited
20 Crore
09 July 2011
State Bank Of Travancore
4 Crore
01 November 2012
Central Bank Of India
6 Crore
24 January 2006
State Bank Of Travancore
23 Crore
28 March 2001
State Bank Of India
0
14 December 2016
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
28 March 2018
Yes Bank Limited
0
15 May 1995
Industrial Devlopment Bank Of India
0
24 January 2006
State Bank Of Travancore
0
24 January 2006
State Bank Of Travancore
0
01 November 2012
Central Bank Of India
0
09 July 2011
State Bank Of Travancore
0
11 February 1994
Industrial Devlopment Bank Of India
0
25 August 2000
Others
0
24 January 1997
State Bank Of Travancore
0
16 September 1998
State Bank Of Travancore
0
18 October 1995
State Bank Of Travancore
0
23 June 1995
State Bank Of Travancore
0
28 March 2001
State Bank Of India
0
14 December 2016
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
28 March 2018
Yes Bank Limited
0
15 May 1995
Industrial Devlopment Bank Of India
0
24 January 2006
State Bank Of Travancore
0
24 January 2006
State Bank Of Travancore
0
01 November 2012
Central Bank Of India
0
09 July 2011
State Bank Of Travancore
0
11 February 1994
Industrial Devlopment Bank Of India
0
25 August 2000
Others
0
24 January 1997
State Bank Of Travancore
0
16 September 1998
State Bank Of Travancore
0
18 October 1995
State Bank Of Travancore
0
23 June 1995
State Bank Of Travancore
0
28 March 2001
State Bank Of India
0
14 December 2016
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
28 March 2018
Yes Bank Limited
0
15 May 1995
Industrial Devlopment Bank Of India
0
24 January 2006
State Bank Of Travancore
0
24 January 2006
State Bank Of Travancore
0
01 November 2012
Central Bank Of India
0
09 July 2011
State Bank Of Travancore
0
11 February 1994
Industrial Devlopment Bank Of India
0
25 August 2000
Others
0
24 January 1997
State Bank Of Travancore
0
16 September 1998
State Bank Of Travancore
0
18 October 1995
State Bank Of Travancore
0
23 June 1995
State Bank Of Travancore
0

Documents

Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
XBRL document in respect Consolidated financial statement-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form AOC-4(XBRL)-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200113
Form MGT-14-31122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Altered articles of association-17122019
Altered memorandum of association-17122019
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019

Frequently Asked Questions

What is the date on which the Akay natural ingredients private limited incorporated?

Akay natural ingredients private limited was incorporated on 15 April 1993 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Akay natural ingredients private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Akay natural ingredients private limited?

12 of directors are associated with the company.

What is the number of directors associated with Akay natural ingredients private limited?

12 of directors are associated with the company.