Company Information

CIN
U51109KL1982PTC003620
Status
Date of Incorporation
29 September 1982
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Renjith Rajesh
Renjith Rajesh
Director/Designated Partner
for over 1 year
Sathyajith Rajesh
Sathyajith Rajesh
Director/Designated Partner
for over 1 year
Ashok Rajagopal
Ashok Rajagopal
Director
for over 1 year
Indulekha Raghavan
Indulekha Raghavan
Director
for about 18 years

Past Directors

Jayachandran Ramachandran
Jayachandran Ramachandran
Managing Director
over 10 years ago
Anil Madhusudhanan
Anil Madhusudhanan
Director
about 26 years ago
Alexander Philipose Pothen
Alexander Philipose Pothen
Director
about 30 years ago
Raghavan Ramachandran
Raghavan Ramachandran
Director
over 31 years ago
Rajesh Ramachandran
Rajesh Ramachandran
Director
about 33 years ago
Thrivikraman Velayudhan Chittetu
Thrivikraman Velayudhan Chittetu
Director
almost 42 years ago
Balaraman Karunakaran
Balaraman Karunakaran
Managing Director
almost 42 years ago

Charges

33 Lak
16 October 2002
Canara Bank
3 Lak
29 April 1997
Canara Bank
3 Lak
19 February 1997
Canara Bank
2 Lak
10 September 1996
Canara Bank
89 Thousand
15 June 1995
Canara Bank
75 Thousand
10 November 1994
Canara Bank
3 Lak
23 April 1994
Canara Bank
1 Lak
04 April 1988
Canara Bank
12 Lak
15 June 2020
Canara Bank
3 Lak
14 May 2020
Canara Bank
2 Lak
27 September 2023
Others
0
15 June 2020
Canara Bank
0
14 May 2020
Canara Bank
0
29 April 1997
Canara Bank
0
10 September 1996
Canara Bank
0
04 April 1988
Canara Bank
0
15 June 1995
Canara Bank
0
19 February 1997
Canara Bank
0
16 October 2002
Canara Bank
0
23 April 1994
Canara Bank
0
10 November 1994
Canara Bank
0
27 September 2023
Others
0
15 June 2020
Canara Bank
0
14 May 2020
Canara Bank
0
29 April 1997
Canara Bank
0
10 September 1996
Canara Bank
0
04 April 1988
Canara Bank
0
15 June 1995
Canara Bank
0
19 February 1997
Canara Bank
0
16 October 2002
Canara Bank
0
23 April 1994
Canara Bank
0
10 November 1994
Canara Bank
0

Documents

Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019

Frequently Asked Questions

What is the incorporation date of the Narmada consumer stores pvt ltd?

Incorporation date of the company is 29 September 1982 .

What is the state of the Narmada consumer stores pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Narmada consumer stores pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Narmada consumer stores pvt ltd?

Narmada consumer stores pvt ltd has appointed 11 of directors.

Who are the appointed Directors in Narmada consumer stores pvt ltd?

The appointed directors in the company are:

  • Anil madhusudhanan
  • Jayachandran ramachandran
  • Rajesh ramachandran
  • Raghavan ramachandran
  • Balaraman karunakaran
  • Alexander philipose pothen
  • Thrivikraman velayudhan chittetu
  • Ashok rajagopal
  • Indulekha raghavan
  • Sathyajith rajesh
  • Renjith rajesh