Company Information

CIN
Status
Date of Incorporation
22 February 1985
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Asgar Mohammed Sali
Asgar Mohammed Sali
Director/Designated Partner
for almost 5 years
Koyippurathu Unnikrishnan Ramannair
Koyippurathu Unnikrishnan Ramannair
Director
for over 3 years
Raheena .
Raheena .
Director
for almost 8 years
Sachu Thempadath Razakh
Sachu Thempadath Razakh
Director
for over 2 years
Thempadath Hydrose Salim
Thempadath Hydrose Salim
Managing Director
for almost 8 years

Past Directors

Alpa Rajeshkumar Pallicha
Alpa Rajeshkumar Pallicha
Director
over 39 years ago
Vandana Mahendrakumar Paleja
Vandana Mahendrakumar Paleja
Director
almost 40 years ago
Bina Satish Pallicha
Bina Satish Pallicha
Managing Director
almost 40 years ago

Documents

Form DIR-12-31072020_signed
Declaration by first director-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DPT-3-23032020-signed
Form ADT-1-04122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Copy of board resolution authorizing giving of notice-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018

Frequently Asked Questions

What is the date of South coast spices exports (p) ltd incorporation?

Incorporation date of the company is 22 February 1985 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

South coast spices exports (p) ltd has appointed how many directors?

The appointed directors in the company are:

  • Sachu thempadath razakh
  • Thempadath hydrose salim
  • Koyippurathu unnikrishnan ramannair
  • Bina satish pallicha
  • Raheena .
  • Alpa rajeshkumar pallicha
  • Vandana mahendrakumar paleja
  • Asgar mohammed sali