Company Information

CIN
U15400KL2010PTC025510
Status
Date of Incorporation
16 February 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
210,599,610
Authorised Capital
494,000,000

Directors

Michael Jacques Albert Brebbia
Michael Jacques Albert Brebbia
Director/Designated Partner
for about 1 year
Emmanuel Nambusseril Thomas
Emmanuel Nambusseril Thomas
Director/Designated Partner
for about 4 years
Anandarajan Shibu
Anandarajan Shibu
Director/Designated Partner
for about 4 years

Past Directors

Mariamma Alex .
Mariamma Alex .
Director
about 6 years ago
Balu Paulose Maliakel
Balu Paulose Maliakel
Director
over 14 years ago
Sen Mathew Andrews .
Sen Mathew Andrews .
Director
over 14 years ago
Alex Koshy
Alex Koshy
Director
over 14 years ago

Charges

0
07 February 2020
Hdfc Bank Limited
3 Crore
07 February 2020
Hdfc Bank Limited
2 Crore
07 February 2020
Hdfc Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
07 February 2020
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DIR-12-27072020_signed
Interest in other entities;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(4)-22052020
Optional Attachment-(3)-22052020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020

Frequently Asked Questions

What is the incorporation date of the Akay natural ingredients private limited?

Incorporation date of the company is 16 February 2010 .

What is the state of the Akay natural ingredients private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Akay natural ingredients private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Akay natural ingredients private limited?

Akay natural ingredients private limited has appointed 7 of directors.

Who are the appointed Directors in Akay natural ingredients private limited?

The appointed directors in the company are:

  • Alex koshy
  • Sen mathew andrews .
  • Mariamma alex .
  • Balu paulose maliakel
  • Anandarajan shibu
  • Emmanuel nambusseril thomas
  • Michael jacques albert brebbia