Company Information

CIN
U15400KL2012PTC032953
Status
Date of Incorporation
20 December 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sreenath Ramakrishna .
Sreenath Ramakrishna .
Managing Director
for almost 12 years

Past Directors

Indiradevi .
Indiradevi .
Additional Director
over 8 years ago
Ashok Sadasivan Pillai
Ashok Sadasivan Pillai
Director
about 11 years ago

Charges

1 Crore
19 September 2017
The Federal Bank Ltd
12 Lak
19 September 2017
The Federal Bank Ltd
1 Crore
23 December 2020
The Federal Bank Ltd
16 Lak
23 December 2020
The Federal Bank Ltd
34 Lak
19 September 2017
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
19 September 2017
Others
0
19 September 2017
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
19 September 2017
Others
0
19 September 2017
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
19 September 2017
Others
0

Documents

Form DPT-3-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Instrument(s) of creation or modification of charge;-10102018
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010

Frequently Asked Questions

What is the incorporation date of the Indian virgin spices private limited?

Incorporation date of the company is 20 December 2012 .

What is the state of the Indian virgin spices private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Indian virgin spices private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Indian virgin spices private limited?

Indian virgin spices private limited has appointed 3 of directors.

Who are the appointed Directors in Indian virgin spices private limited?

The appointed directors in the company are:

  • Ashok sadasivan pillai
  • Sreenath ramakrishna .
  • Indiradevi .