Company Information

CIN
U15100MH2004PTC148695
Status
Date of Incorporation
20 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Shreenivas Naidu
Shreenivas Naidu
Director/Designated Partner
for about 1 year
Shashi Vasu Nair
Shashi Vasu Nair
Whole Time Director
for over 18 years
Sunil Prabhakaran Menon
Sunil Prabhakaran Menon
Whole Time Director
for about 20 years
Suresh Narayanan Nair
Suresh Narayanan Nair
Director/Designated Partner
for almost 19 years

Past Directors

Sathian Kesavan Nair
Sathian Kesavan Nair
Director
about 6 years ago
Mohandas Balakrishnan Athrassery
Mohandas Balakrishnan Athrassery
Director
over 6 years ago

Charges

22 Crore
29 July 2011
Rare Asset Reconstruction Limited
19 Crore
07 July 2011
Rare Asset Reconstruction Limited
75 Lak
07 July 2011
Rare Asset Reconstruction Limited
2 Crore
30 December 1988
State Bank Of Hyderabad
53 Lak
07 December 2006
Bank Of Maharashtra
1 Crore
23 February 2005
Bank Of Maharashtra
1 Crore
30 March 2007
Bank Of Maharashtra
3 Crore
15 October 2009
Canara Bank
8 Lak
07 December 2006
Bank Of Maharashtra
2 Crore
18 August 2006
Bank Of Maharashtra
9 Crore
26 March 2008
Bank Of Maharashtra
5 Crore
29 July 2011
Others
0
07 July 2011
Others
0
07 July 2011
Others
0
30 December 1988
State Bank Of Hyderabad
0
26 March 2008
Bank Of Maharashtra
0
30 March 2007
Bank Of Maharashtra
0
23 February 2005
Bank Of Maharashtra
0
07 December 2006
Bank Of Maharashtra
0
07 December 2006
Bank Of Maharashtra
0
18 August 2006
Bank Of Maharashtra
0
15 October 2009
Canara Bank
0
29 July 2011
Others
0
07 July 2011
Others
0
07 July 2011
Others
0
30 December 1988
State Bank Of Hyderabad
0
26 March 2008
Bank Of Maharashtra
0
30 March 2007
Bank Of Maharashtra
0
23 February 2005
Bank Of Maharashtra
0
07 December 2006
Bank Of Maharashtra
0
07 December 2006
Bank Of Maharashtra
0
18 August 2006
Bank Of Maharashtra
0
15 October 2009
Canara Bank
0

Documents

Form DPT-3-23102020_signed
Form DPT-3-07102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26092019
Form CHG-1-17052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form CHG-1-15052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-08042019
Instrument(s) of creation or modification of charge;-08042019

Frequently Asked Questions

What is the date on which the Narayana processed food private limited incorporated?

Narayana processed food private limited was incorporated on 20 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Narayana processed food private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Narayana processed food private limited?

6 of directors are associated with the company.

What is the number of directors associated with Narayana processed food private limited?

6 of directors are associated with the company.