Company Information

CIN
U15495KL1990PTC005806
Status
Date of Incorporation
17 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,862,000
Authorised Capital
6,000,000

Directors

Anjo Thachadathu Jose
Anjo Thachadathu Jose
Director
for 11 months

Past Directors

Tomson Cyril
Tomson Cyril
Additional Director
over 12 years ago
Jins Joseph
Jins Joseph
Additional Director
over 12 years ago
Murugeshbabu .
Murugeshbabu .
Director
almost 30 years ago
Venkataraman Krishnakumar
Venkataraman Krishnakumar
Managing Director
almost 30 years ago

Charges

1 Crore
03 March 2007
Centurion Bank Of Punjab Limited
98 Lak
28 February 2007
Centurion Bank Of Punjab Limited
7 Lak
27 January 2005
State Bank Of India
88 Lak
03 March 2007
Centurion Bank Of Punjab Limited
0
27 January 2005
State Bank Of India
0
28 February 2007
Centurion Bank Of Punjab Limited
0
03 March 2007
Centurion Bank Of Punjab Limited
0
27 January 2005
State Bank Of India
0
28 February 2007
Centurion Bank Of Punjab Limited
0

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-17012019_signed
Optional Attachment-(1)-12012019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form ADT-1-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of the intimation sent by company-21112017
List of share holders, debenture holders;-21112017
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Frequently Asked Questions

When was the Spices county private limited incorporated?

The Spices county private limited was incorporated with ROC on 17 September 1990 as .

Where has the Spices county private limited been incorporated?

The company was incorporated in Ernakulam with registration number 005806.

What is the E-filing status of the company?

The status of Spices county private limited is Active.

Number of Key Management personnel of the Spices county private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Spices county private limited?

The appointed directors in the company are:

  • Jins joseph
  • Anjo thachadathu jose
  • Tomson cyril
  • Venkataraman krishnakumar
  • Murugeshbabu .