Company Information

CIN
Status
Date of Incorporation
30 April 1987
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Saraswathi Subhadra Amma
Saraswathi Subhadra Amma
Director
for about 10 years
Karunakara Pillai
Karunakara Pillai
Managing Director
for over 1 year

Past Directors

Nishad Karunakaran Subhadra
Nishad Karunakaran Subhadra
Director
over 19 years ago

Charges

63 Lak
11 February 1997
State Bank Of Travancore
25 Lak
18 May 1995
State Bank Of Travancore
5 Lak
04 February 1993
State Bank Of Travancore
14 Lak
28 December 1989
Governor Of Kerala
1 Lak
12 October 1989
State Bank Of Travancore
18 Lak
28 December 1989
Governor Of Kerala
0
11 February 1997
State Bank Of Travancore
0
18 May 1995
State Bank Of Travancore
0
12 October 1989
State Bank Of Travancore
0
04 February 1993
State Bank Of Travancore
0
28 December 1989
Governor Of Kerala
0
11 February 1997
State Bank Of Travancore
0
18 May 1995
State Bank Of Travancore
0
12 October 1989
State Bank Of Travancore
0
04 February 1993
State Bank Of Travancore
0

Documents

Form INC-22-20082020_signed
Copies of the utility bills as mentioned above (not older than two months)-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200319
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Altered articles of association-28022020
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Frequently Asked Questions

When was the Nikasu frozen food private limited incorporated?

The Nikasu frozen food private limited was incorporated with ROC on 30 April 1987 as .

Where has the Nikasu frozen food private limited been incorporated?

The company was incorporated in Ernakulam with registration number 004758.

What is the E-filing status of the company?

The status of Nikasu frozen food private limited is Active.

Number of Key Management personnel of the Nikasu frozen food private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nikasu frozen food private limited?

The appointed directors in the company are:

  • Karunakara pillai
  • Nishad karunakaran subhadra
  • Saraswathi subhadra amma