Company Information

CIN
U15319KL1999PLC013470
Status
Date of Incorporation
01 December 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
4,292,850
Authorised Capital
10,000,000

Directors

Thomas Paramthott Thomas
Thomas Paramthott Thomas
Nominee Director
for about 13 years
Vincent George
Vincent George
Director
for about 14 years
Babu Paul
Babu Paul
Director
for about 18 years
Vijayan Nanoo
Vijayan Nanoo
Director
for over 15 years
Sreevalsan Sreedhara Panicker
Sreevalsan Sreedhara Panicker
Nominee Director
for almost 16 years
Shaju Joseph .
Shaju Joseph .
Director
for about 15 years
Ismail Panackal Mohammed
Ismail Panackal Mohammed
Director
for about 14 years
Vadakekizakethil Damodaran Sambaji
Vadakekizakethil Damodaran Sambaji
Director
for about 18 years
Paul Mathew
Paul Mathew
Director
for about 18 years
Kannamangalam Narayanan Vijayan Namboothiry
Kannamangalam Narayanan Vijayan Namboothiry
Director
for about 18 years
Narayanan K
Narayanan K
Director
for about 18 years

Past Directors

Charges

5 Crore
19 January 2010
Federal Bank Limited
1 Crore
30 July 2001
Kerala Horticulture Development Programme
4 Crore
19 January 2010
Federal Bank Limited
0
30 July 2001
Kerala Horticulture Development Programme
0
19 January 2010
Federal Bank Limited
0
30 July 2001
Kerala Horticulture Development Programme
0
19 January 2010
Federal Bank Limited
0
30 July 2001
Kerala Horticulture Development Programme
0

Documents

Approval letter for extension of AGM;-07072016
List of share holders, debenture holders;-07072016
Optional Attachment-(1)-07072016
Form MGT-7-07072016_signed
Copy of Board Resolution-230915.PDF
FormSchV-300115 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
Copy of Board Resolution-050914.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
FormSchV-010313 for the FY ending on-310312.OCT
Form23AC-300113 for the FY ending on-310312.OCT
Frm23ACA-300113 for the FY ending on-310312.OCT
Form66-300113 for the FY ending on-310312.OCT
Copy of Board Resolution-270812.PDF
Form 23B for period 010411 to 310312-101011.OCT
Form 32-151211.OCT
Optional Attachment 2-141211.PDF
Optional Attachment 1-141211.PDF
FormSchV-291111 for the FY ending on-310311.OCT

Frequently Asked Questions

When was the Nadukkara agro processing company limited incorporated?

The Nadukkara agro processing company limited was incorporated with ROC on 01 December 1999 as .

Where has the Nadukkara agro processing company limited been incorporated?

The company was incorporated in Ernakulam with registration number 013470.

What is the E-filing status of the company?

The status of Nadukkara agro processing company limited is Active.

Number of Key Management personnel of the Nadukkara agro processing company limited?

The company has 11 key management personnel in the company.

Who are the directors of the Nadukkara agro processing company limited?

The appointed directors in the company are:

  • Narayanan k
  • Kannamangalam narayanan vijayan namboothiry
  • Paul mathew
  • Vadakekizakethil damodaran sambaji
  • Babu paul
  • Vijayan nanoo
  • Sreevalsan sreedhara panicker
  • Shaju joseph .
  • Ismail panackal mohammed
  • Thomas paramthott thomas
  • Vincent george