Company Information

CIN
U74900KL2011PTC029477
Status
Date of Incorporation
29 September 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Manoharannair Sukumaranpillai
Manoharannair Sukumaranpillai
Director
for about 13 years
Krishnapilla Thankappan Pillai
Krishnapilla Thankappan Pillai
Director
for about 13 years

Past Directors

Biju Bijubhavan Gopinath
Biju Bijubhavan Gopinath
Nominee Director
over 11 years ago
Kishore Kumar Bhaskaran Nair
Kishore Kumar Bhaskaran Nair
Director
about 13 years ago

Charges

0
28 November 2011
Kerala State Industrial Development Corpn Ltd
2 Crore
28 November 2011
Kerala State Industrial Development Corpn Ltd
0
28 November 2011
Kerala State Industrial Development Corpn Ltd
0
28 November 2011
Kerala State Industrial Development Corpn Ltd
0
28 November 2011
Kerala State Industrial Development Corpn Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of resolution passed by the company-13062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-13062019_signed
Form MGT-7-10062019_signed
List of share holders, debenture holders;-07062019
Form e-CODS-30032018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form 23AC-27032018_signed
Form MGT-7-27032018_signed

Frequently Asked Questions

What is the date of Spiceroute ventures private limited incorporation?

Incorporation date of the company is 29 September 2011 .

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 4.

Spiceroute ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Biju bijubhavan gopinath
  • Kishore kumar bhaskaran nair
  • Krishnapilla thankappan pillai
  • Manoharannair sukumaranpillai