Company Information

CIN
U01135KL2010PTC027289
Status
Date of Incorporation
27 December 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Muringathery Jacob Raju
Muringathery Jacob Raju
Director/Designated Partner
for over 1 year
Tessina Joseph
Tessina Joseph
Director
for almost 13 years
Reena Chanduparambath
Reena Chanduparambath
Director
for almost 13 years
Palayur Thomas Geetha
Palayur Thomas Geetha
Director
for almost 13 years

Past Directors

Augustine Karuppassery Thomas
Augustine Karuppassery Thomas
Managing Director
almost 9 years ago
Joseph Madaseriputhanpura Augustine
Joseph Madaseriputhanpura Augustine
Director
almost 13 years ago
Teena Jimmi
Teena Jimmi
Director
almost 14 years ago

Charges

0
17 January 2017
The Catholic Syrian Bank Ltd
35 Lak
17 January 2017
Others
0
17 January 2017
Others
0
17 January 2017
Others
0
17 January 2017
Others
0
17 January 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-28032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Copy of Board or Shareholders? resolution-28032019
Form PAS-3-09022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022019
Copy of Board or Shareholders? resolution-09022019
Form AOC-4-17012019_signed

Frequently Asked Questions

What is the date of Spicewood farms private limited incorporation?

Incorporation date of the company is 27 December 2010 .

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 7.

Spicewood farms private limited has appointed how many directors?

The appointed directors in the company are:

  • Augustine karuppassery thomas
  • Teena jimmi
  • Palayur thomas geetha
  • Reena chanduparambath
  • Tessina joseph
  • Joseph madaseriputhanpura augustine
  • Muringathery jacob raju