Company Information

CIN
Status
Date of Incorporation
27 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cereals And Pulses, Tea, Coffee, Spices, Flour Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,043,000
Authorised Capital
4,900,000

Directors

Abbas Thottali Muhammed
Abbas Thottali Muhammed
Individual Promoter
for over 5 years
Noushad Aayappurackal
Noushad Aayappurackal
Director/Designated Partner
for over 5 years
Mohammed Mulakkal
Mohammed Mulakkal
Director
for over 13 years

Past Directors

Hussain Perapparambil Sakkir
Hussain Perapparambil Sakkir
Managing Director
over 8 years ago
Abdul Latheef Chalaparambil
Abdul Latheef Chalaparambil
Director
almost 9 years ago
Kottappulan Hameed
Kottappulan Hameed
Director
about 9 years ago
Mohammed Kodithodika
Mohammed Kodithodika
Director
about 9 years ago
Musthafa Polateparambil
Musthafa Polateparambil
Director
over 12 years ago
Sulaiman Mohamed Angathil
Sulaiman Mohamed Angathil
Director
over 13 years ago

Charges

80 Lak
15 March 2013
Canara Bank
60 Lak
01 January 2013
Canara Bank
20 Lak
15 March 2013
Canara Bank
0
01 January 2013
Canara Bank
0
15 March 2013
Canara Bank
0
01 January 2013
Canara Bank
0
15 March 2013
Canara Bank
0
01 January 2013
Canara Bank
0

Documents

Form DPT-3-03012021-signed
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Interest in other entities;-14082019
Notice of resignation;-14082019
Optional Attachment-(2)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Form ADT-1-13072019_signed
Copy of resolution passed by the company-13072019
Copy of the intimation sent by company-13072019
Copy of written consent given by auditor-13072019
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018

Frequently Asked Questions

When was the Mebran spices private limited incorporated?

The Mebran spices private limited was incorporated with ROC on 27 May 2011 as .

Where has the Mebran spices private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028500.

What is the E-filing status of the company?

The status of Mebran spices private limited is Active.

Number of Key Management personnel of the Mebran spices private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Mebran spices private limited?

The appointed directors in the company are:

  • Mohammed mulakkal
  • Sulaiman mohamed angathil
  • Musthafa polateparambil
  • Noushad aayappurackal
  • Abdul latheef chalaparambil
  • Mohammed kodithodika
  • Kottappulan hameed
  • Hussain perapparambil sakkir
  • Abbas thottali muhammed