Company Information

CIN
Status
Date of Incorporation
20 September 1991
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

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

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
almost 17 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
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
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
Optional Attachment-(1)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form DPT-3-23102019-signed
Form MGT-14-12092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form MSME FORM I-27052019_signed
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed