Company Information

CIN
U15495KL1990PTC005713
Status
Date of Incorporation
13 June 1990
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 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

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

Charges

16 Crore
27 January 2016
The South Indian Bank Limited
58 Lak
07 January 2016
The South Indian Bank Limited
4 Crore
07 January 2016
The South Indian Bank Limited
11 Crore
07 January 2016
The South Indian Bank Limited
0
07 January 2016
The South Indian Bank Limited
0
27 January 2016
The South Indian Bank Limited
0
07 January 2016
The South Indian Bank Limited
0
07 January 2016
The South Indian Bank Limited
0
27 January 2016
The South Indian Bank Limited
0

Documents

Form ADT-1-03102020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-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
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Optional Attachment-(1)-26092020
Declaration by first director-28072020
Form DIR-12-28072020_signed
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Instrument(s) of creation or modification of charge;-12032019

Frequently Asked Questions

When was the Sark spice products pvt ltd incorporated?

The Sark spice products pvt ltd was incorporated with ROC on 13 June 1990 as .

Where has the Sark spice products pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005713.

What is the E-filing status of the company?

The status of Sark spice products pvt ltd is Active.

Number of Key Management personnel of the Sark spice products pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Sark spice products pvt ltd?

The appointed directors in the company are:

  • Susan kuruvila
  • Kuruvilla thuruthithara abraham
  • Philipose mathew pulickatharayil
  • Benetha elizabeth thomas
  • Arun mathews philip
  • Beena philipose
  • Saji paul
  • Abey abraham