Company Information

CIN
U24231KL1997PLC011971
Status
Date of Incorporation
18 December 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
42,500,000
Authorised Capital
42,500,000

Directors

Elechil Nandakumar
Elechil Nandakumar
Additional Director
for about 1 year
Shirley Thomas
Shirley Thomas
Director/Designated Partner
for about 1 year
Kochuveedu Pradeepkumar
Kochuveedu Pradeepkumar
Director/Designated Partner
for over 1 year
Shinya Takahashi
Shinya Takahashi
Director/Designated Partner
for over 6 years

Past Directors

Philip Chacko Mundanilkunnathil
Philip Chacko Mundanilkunnathil
Additional Director
almost 3 years ago
Mattathil Antony Xavier
Mattathil Antony Xavier
Director
over 4 years ago
Kesavan Edakad
Kesavan Edakad
Managing Director
almost 7 years ago
Parameswaran Sahasranaman
Parameswaran Sahasranaman
Additional Director
almost 8 years ago
Noriyuki Tsuji
Noriyuki Tsuji
Director
over 8 years ago
Sajiv Kumar Menon
Sajiv Kumar Menon
Additional Director
over 10 years ago
Yasuo Morioka
Yasuo Morioka
Director
over 11 years ago
Krishna Panicker Muraleedharan Nair
Krishna Panicker Muraleedharan Nair
Director Appointed In Casual Vacancy
over 14 years ago
Takeo Yamaki
Takeo Yamaki
Director Appointed In Casual Vacancy
over 15 years ago
Keiji Suzuki
Keiji Suzuki
Director
over 16 years ago
Mohana Prabhu
Mohana Prabhu
Director
over 16 years ago
Suseelan Gopinathan Pillai
Suseelan Gopinathan Pillai
Director
over 24 years ago
Karunakaran Appukuttan Nair
Karunakaran Appukuttan Nair
Director
over 26 years ago
Philip Thundathil Philip
Philip Thundathil Philip
Whole Time Director
almost 27 years ago
Rajendrakumar Baid
Rajendrakumar Baid
Managing Director
almost 27 years ago

Charges

10 Crore
12 April 2018
Standard Chartered Bank
10 Crore
19 August 2011
State Bank Of India
50 Lak
01 September 1998
State Bank Of India
1 Crore
12 April 2018
Standard Chartered Bank
0
01 September 1998
State Bank Of India
0
19 August 2011
State Bank Of India
0
12 April 2018
Standard Chartered Bank
0
01 September 1998
State Bank Of India
0
19 August 2011
State Bank Of India
0
12 April 2018
Standard Chartered Bank
0
01 September 1998
State Bank Of India
0
19 August 2011
State Bank Of India
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form PAS-6-31102020_signed
Form MGT-7-08092020_signed
Copy of MGT-8-07092020
List of share holders, debenture holders;-07092020
Optional Attachment-(1)-07092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(1)-28082020
Form DIR-12-28082020_signed
Form PAS-6-27072020_signed
Form PAS-6-21072020_signed
Form DPT-3-15072020-signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DIR-12-04122019_signed
Copy of MGT-8-19082019

Frequently Asked Questions

When was the Bamni proteins limited incorporated?

The Bamni proteins limited was incorporated with ROC on 18 December 1997 as .

Where has the Bamni proteins limited been incorporated?

The company was incorporated in Ernakulam with registration number 011971.

What is the E-filing status of the company?

The status of Bamni proteins limited is Active.

Number of Key Management personnel of the Bamni proteins limited?

The company has 19 key management personnel in the company.

Who are the directors of the Bamni proteins limited?

The appointed directors in the company are:

  • Philip chacko mundanilkunnathil
  • Karunakaran appukuttan nair
  • Rajendrakumar baid
  • Philip thundathil philip
  • Sajiv kumar menon
  • Krishna panicker muraleedharan nair
  • Yasuo morioka
  • Elechil nandakumar
  • Noriyuki tsuji
  • Suseelan gopinathan pillai
  • Takeo yamaki
  • Mohana prabhu
  • Keiji suzuki
  • Mattathil antony xavier
  • Parameswaran sahasranaman
  • Shinya takahashi
  • Kesavan edakad
  • Shirley thomas
  • Kochuveedu pradeepkumar