Company Information

CIN
U15495KL1991PTC006191
Status
Date of Incorporation
20 September 1991
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
29 September 2023
Paid Up Capital
60,099,150
Authorised Capital
80,000,000

Directors

Josephus Jacobus Petrus Van Gulick
Josephus Jacobus Petrus Van Gulick
Director/Designated Partner
for over 1 year
Alphons Jacobus Josephus Marie Van Gulick
Alphons Jacobus Josephus Marie Van Gulick
Director/Designated Partner
for over 27 years
Gulshan George John
Gulshan George John
Director/Designated Partner
for over 1 year

Past Directors

Harald Christiaan Van Der Wardt
Harald Christiaan Van Der Wardt
Director Appointed In Casual Vacancy
over 1 year ago
Pallavur Ananthakrishnan Krishnamoorthy
Pallavur Ananthakrishnan Krishnamoorthy
Company Secretary
over 5 years ago
Rajiv Chandrakumar Palicha
Rajiv Chandrakumar Palicha
Whole Time Director
almost 7 years ago
Roelof Johannes Van Maaren
Roelof Johannes Van Maaren
Additional Director
over 16 years ago

Charges

80 Crore
29 September 2016
Axis Bank Limited
40 Crore
29 September 2016
Axis Bank Limited
40 Crore
11 January 2012
State Bank Of India
21 Crore
11 January 2012
State Bank Of India
4 Crore
26 December 2007
Icici Bank Limited
7 Crore
05 February 2008
Icici Bank Limited
2 Crore
29 September 2016
Others
0
29 September 2016
Others
0
11 January 2012
State Bank Of India
0
11 January 2012
State Bank Of India
0
05 February 2008
Icici Bank Limited
0
26 December 2007
Icici Bank Limited
0
29 September 2016
Others
0
29 September 2016
Others
0
11 January 2012
State Bank Of India
0
11 January 2012
State Bank Of India
0
05 February 2008
Icici Bank Limited
0
26 December 2007
Icici Bank Limited
0

Documents

Form MGT-7-05012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-29122020
Form AOC-4(XBRL)-09122020_signed
Form MSME FORM I-03112020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Form MSME FORM I-30042020_signed
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form INC-28-24012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31122019
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019

Frequently Asked Questions

When was the Nedspice processing india private limited incorporated?

The Nedspice processing india private limited was incorporated with ROC on 20 September 1991 as .

Where has the Nedspice processing india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 006191.

What is the E-filing status of the company?

The status of Nedspice processing india private limited is Active.

Number of Key Management personnel of the Nedspice processing india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nedspice processing india private limited?

The appointed directors in the company are:

  • Pallavur ananthakrishnan krishnamoorthy
  • Gulshan george john
  • Alphons jacobus josephus marie van gulick
  • Roelof johannes van maaren
  • Rajiv chandrakumar palicha
  • Harald christiaan van der wardt
  • Josephus jacobus petrus van gulick