Company Information

CIN
U01117TZ1954PLC000121
Status
Date of Incorporation
07 September 1954
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hammanna Bommayya Nayak
Hammanna Bommayya Nayak
Additional Director
for over 1 year
Smita Patil
Smita Patil
Director/Designated Partner
for 12 months
Nanjuda Shetty Madhusudan
Nanjuda Shetty Madhusudan
Director/Designated Partner
for over 1 year
Thyli Subramaniyam Venugopala
Thyli Subramaniyam Venugopala
Individual Promoter
for about 3 years
Nettarahalli Subbarao Raghu
Nettarahalli Subbarao Raghu
Director/Designated Partner
for over 1 year
Vajra Nagesh
Vajra Nagesh
Director/Designated Partner
for about 3 years
Anita Balasubramaniam
Anita Balasubramaniam
Additional Director
for over 3 years

Past Directors

Chendanda Poonacha Ponnappa
Chendanda Poonacha Ponnappa
Additional Director
over 14 years ago
Arjun Balasubramanyam
Arjun Balasubramanyam
Additional Director
over 14 years ago
Balasubramanyam Nagesh
Balasubramanyam Nagesh
Director
almost 19 years ago
. Balasubramanyam
. Balasubramanyam
Director
almost 19 years ago

Charges

1 Lak
31 December 1976
The Cardamorm Board
1 Lak
19 December 2006
Indian Overseas Bank
121 Crore
19 December 2006
Indian Overseas Bank
0
31 December 1976
The Cardamorm Board
0
19 December 2006
Indian Overseas Bank
0
31 December 1976
The Cardamorm Board
0
19 December 2006
Indian Overseas Bank
0
31 December 1976
The Cardamorm Board
0

Documents

List of share holders, debenture holders;-17072024
Optional Attachment-(2)-17072024
Optional Attachment-(1)-17072024
Form MGT-7-17072024_signed
Form AOC-4-29032024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032024
List of share holders, debenture holders;-28032024
Approval letter for extension of AGM;-28032024
Approval letter of extension of financial year or AGM-28032024
Optional Attachment-(1)-28032024
Directors report as per section 134(3)-28032024
Form MGT-7-28032024_signed
Form MGT-7-09112021_signed
Form AOC-4-09112021_signed
List of share holders, debenture holders;-03112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112021
Approval letter for extension of AGM;-03112021
Directors report as per section 134(3)-03112021
Approval letter of extension of financial year or AGM-03112021
Copy of resolution passed by the company-28072021

Frequently Asked Questions

When was the Nadukani plantations limited incorporated?

The Nadukani plantations limited was incorporated with ROC on 07 September 1954 as .

Where has the Nadukani plantations limited been incorporated?

The company was incorporated in Coimbatore with registration number 000121.

What is the E-filing status of the company?

The status of Nadukani plantations limited is Active.

Number of Key Management personnel of the Nadukani plantations limited?

The company has 11 key management personnel in the company.

Who are the directors of the Nadukani plantations limited?

The appointed directors in the company are:

  • Balasubramanyam nagesh
  • . balasubramanyam
  • Arjun balasubramanyam
  • Hammanna bommayya nayak
  • Vajra nagesh
  • Thyli subramaniyam venugopala
  • Chendanda poonacha ponnappa
  • Anita balasubramaniam
  • Smita patil
  • Nanjuda shetty madhusudan
  • Nettarahalli subbarao raghu