Company Information

CIN
U71300KL1999NPL012973
Status
Date of Incorporation
16 April 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,977,450
Authorised Capital
2,000,000

Directors

Nambath Nandini Menon
Nambath Nandini Menon
Director/Designated Partner
for over 1 year
Ajith Joseph Kochuparampil
Ajith Joseph Kochuparampil
Director/Designated Partner
for over 15 years
Pettersson Lasse Herbert
Pettersson Lasse Herbert
Director/Designated Partner
for almost 24 years

Past Directors

Jacob Sebastian Haugaard Mernild
Jacob Sebastian Haugaard Mernild
Director
about 6 years ago
Samuelsen Annette
Samuelsen Annette
Additional Director
about 7 years ago
Narayana Ravindranatha Menon
Narayana Ravindranatha Menon
Director
almost 18 years ago
Mary Thomas
Mary Thomas
Director
almost 24 years ago
Johannessen Ola Mathias
Johannessen Ola Mathias
Director
over 25 years ago
Johannessen Bente Ellingsen
Johannessen Bente Ellingsen
Director
over 25 years ago
George Mathew
George Mathew
Director
over 25 years ago

Documents

Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Evidence of cessation;-18052018

Frequently Asked Questions

When was the Nansen environmental research centre (india) incorporated?

The Nansen environmental research centre (india) was incorporated with ROC on 16 April 1999 as .

Where has the Nansen environmental research centre (india) been incorporated?

The company was incorporated in Ernakulam with registration number 012973.

What is the E-filing status of the company?

The status of Nansen environmental research centre (india) is Active.

Number of Key Management personnel of the Nansen environmental research centre (india)?

The company has 10 key management personnel in the company.

Who are the directors of the Nansen environmental research centre (india)?

The appointed directors in the company are:

  • George mathew
  • Mary thomas
  • Narayana ravindranatha menon
  • Pettersson lasse herbert
  • Johannessen bente ellingsen
  • Johannessen ola mathias
  • Ajith joseph kochuparampil
  • Jacob sebastian haugaard mernild
  • Samuelsen annette
  • Nambath nandini menon