Company Information

CIN
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pious Antony
Pious Antony
Director/Designated Partner
for about 6 years
Johny Cherian .
Johny Cherian .
Director/Designated Partner
for about 6 years

Past Directors

Lalitha Ninan
Lalitha Ninan
Director
over 13 years ago
Puthenmedayil John Ninan
Puthenmedayil John Ninan
Managing Director
over 13 years ago

Charges

5 Crore
27 September 2017
The South Indian Bank
4 Crore
27 September 2017
The South Indian Bank Limited
1 Crore
30 December 2021
The Federal Bank Ltd
5 Crore
30 December 2021
Others
0
27 September 2017
Others
0
27 September 2017
The South Indian Bank Limited
0
30 December 2021
Others
0
27 September 2017
Others
0
27 September 2017
The South Indian Bank Limited
0
30 December 2021
Others
0
27 September 2017
Others
0
27 September 2017
The South Indian Bank Limited
0

Documents

Form DPT-3-05032021_signed
Form DIR-12-22122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DPT-3-07122020-signed
Form CHG-1-03102020_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019

Frequently Asked Questions

What is the date of Amulyam spice ventures private limited incorporation?

Incorporation date of the company is 10 May 2011 .

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 4.

Amulyam spice ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Puthenmedayil john ninan
  • Lalitha ninan
  • Johny cherian .
  • Pious antony