Company Information

CIN
U15495KL2012PTC032448
Status
Date of Incorporation
19 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,998,000
Authorised Capital
240,000,000

Directors

Emmanuel Nambusseril Thomas
Emmanuel Nambusseril Thomas
Director/Designated Partner
for about 4 years
Anandarajan Shibu
Anandarajan Shibu
Director/Designated Partner
for about 4 years
Balu Paulose Maliakel
Balu Paulose Maliakel
Director
for almost 2 years

Past Directors

Mariamma Alex .
Mariamma Alex .
Additional Director
about 7 years ago
Sen Mathew Andrews .
Sen Mathew Andrews .
Director
about 10 years ago
Alex Koshy
Alex Koshy
Director
about 12 years ago

Charges

0
20 February 2014
State Bank Of India
5 Crore
31 July 2013
State Bank Of Travancore
18 Crore
22 February 2021
Hdfc Bank Limited
18 Crore
22 February 2021
Hdfc Bank Limited
0
20 February 2014
State Bank Of India
0
31 July 2013
State Bank Of Travancore
0
22 February 2021
Hdfc Bank Limited
0
20 February 2014
State Bank Of India
0
31 July 2013
State Bank Of Travancore
0
22 February 2021
Hdfc Bank Limited
0
20 February 2014
State Bank Of India
0
31 July 2013
State Bank Of Travancore
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112020
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020
Copy of MGT-8-16112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16112020
Form MGT-7-16112020_signed
Form AOC-4(XBRL)-16112020_signed
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(4)-23072020
Interest in other entities;-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(4)-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(3)-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020

Frequently Asked Questions

What is the date of Akay spices private limited incorporation?

Incorporation date of the company is 19 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Akay spices private limited has appointed how many directors?

The appointed directors in the company are:

  • Alex koshy
  • Sen mathew andrews .
  • Mariamma alex .
  • Balu paulose maliakel
  • Anandarajan shibu
  • Emmanuel nambusseril thomas