Company Information

CIN
Status
Date of Incorporation
02 December 2011
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Beena Philipose
Beena Philipose
Director
for over 10 years
Saji Paul
Saji Paul
Managing Director
for about 13 years
Benetha Elizabeth Thomas
Benetha Elizabeth Thomas
Director
for over 10 years
Philipose Mathew Pulickatharayil
Philipose Mathew Pulickatharayil
Director
for over 10 years
Kuruvilla Thuruthithara Abraham
Kuruvilla Thuruthithara Abraham
Director/Designated Partner
for over 1 year
Susan Kuruvila
Susan Kuruvila
Director/Designated Partner
for over 1 year

Past Directors

Arun Mathews Philip
Arun Mathews Philip
Managing Director
over 10 years ago
Abey Abraham
Abey Abraham
Director
about 13 years ago

Documents

Form ADT-1-03102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Declaration by first director-28072020
Form DIR-12-28072020_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed

Frequently Asked Questions

What is the date on which the Kalpaka spices and flavours private limited incorporated?

Kalpaka spices and flavours private limited was incorporated on 02 December 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kalpaka spices and flavours private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kalpaka spices and flavours private limited?

8 of directors are associated with the company.

What is the number of directors associated with Kalpaka spices and flavours private limited?

8 of directors are associated with the company.