Company Information
CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Michael Jacques Albert Brebbia
Director/Designated Partner
about 1 year ago
about 1 year ago
Emmanuel Nambusseril Thomas
Director/Designated Partner
over 4 years ago
over 4 years ago
Anandarajan Shibu
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Mariamma Alex .
Director
over 6 years ago
over 6 years ago
Balu Paulose Maliakel
Director
over 14 years ago
over 14 years ago
Sen Mathew Andrews .
Director
almost 15 years ago
almost 15 years ago
Alex Koshy
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Dietetic Substances, Food Supplements, Nutritional Supplements, Dietary Supplements, Raw Materials, Ingredients, Dosage Forms Adapted For Medical Use.
[Class : 5] Dietetic Substances, Food Supplements, Nutritional Supplements, Dietary Supplements, Raw Materials, Ingredients, Dosage Forms Adapted For Medical Use.
[Class : 5] Dietetic Substances And Natural Extract
Composition, Food Supplements Adapted For Medical Use
View +15 more Brands for Akay Natural Ingredients Private Limited.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DIR-12-27072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Interest in other entities;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(4)-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(3)-22052020
Optional Attachment-(2)-22052020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form DPT-3-16102019-signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019