Company Information

CIN
U31909KL1993PTC007415
Status
Date of Incorporation
11 October 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kannezhuthu Raghavamenon Mohan
Kannezhuthu Raghavamenon Mohan
Director
for over 1 year
Manimandiram Madhavan Nair Jayakumar
Manimandiram Madhavan Nair Jayakumar
Managing Director
for over 1 year
Gangadharan Nampoothiry Sreedhararu
Gangadharan Nampoothiry Sreedhararu
Director
for over 1 year

Past Directors

Karullil Muraleedharan
Karullil Muraleedharan
Director
about 21 years ago
Mundakkal Narayana Menon Babu
Mundakkal Narayana Menon Babu
Director
about 22 years ago
Damodaran Venu Nair
Damodaran Venu Nair
Director
about 22 years ago
Rajendraprasad Padinjarekanjiraparambil Krishnan Vaidyar
Rajendraprasad Padinjarekanjiraparambil Krishnan Vaidyar
Managing Director
over 25 years ago
Puthusseriparamb Vijayan Joshi
Puthusseriparamb Vijayan Joshi
Director
over 25 years ago
Mangayil Ramesh
Mangayil Ramesh
Managing Director
over 25 years ago
Krishnakurup Nair Sivasankaran
Krishnakurup Nair Sivasankaran
Director
over 25 years ago
Kunnakkat Viswanathan Pillai Jayaram
Kunnakkat Viswanathan Pillai Jayaram
Director
over 25 years ago

Charges

14 Lak
30 December 1998
State Bank Of Travancore
12 Lak
05 August 2005
State Bank Of Travancore
4 Lak
10 June 2020
State Bank Of India
2 Lak
29 September 2022
State Bank Of India
0
30 December 1998
State Bank Of Travancore
0
10 June 2020
State Bank Of India
0
05 August 2005
State Bank Of Travancore
0
29 September 2022
State Bank Of India
0
30 December 1998
State Bank Of Travancore
0
10 June 2020
State Bank Of India
0
05 August 2005
State Bank Of Travancore
0
29 September 2022
State Bank Of India
0
30 December 1998
State Bank Of Travancore
0
10 June 2020
State Bank Of India
0
05 August 2005
State Bank Of Travancore
0

Documents

Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Form MGT-7-26112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(2)-24112020
List of share holders, debenture holders;-24112020
Form SH-7-17112020-signed
Form MGT-14-17112020_signed
Altered memorandum of assciation;-17112020
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Copy of the resolution for alteration of capital;-17112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-10112020
Form PAS-3-06112020_signed

Frequently Asked Questions

When was the Nila tech pvt ltd incorporated?

The Nila tech pvt ltd was incorporated with ROC on 11 October 1993 as .

Where has the Nila tech pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 007415.

What is the E-filing status of the company?

The status of Nila tech pvt ltd is Active.

Number of Key Management personnel of the Nila tech pvt ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Nila tech pvt ltd?

The appointed directors in the company are:

  • Gangadharan nampoothiry sreedhararu
  • Manimandiram madhavan nair jayakumar
  • Kannezhuthu raghavamenon mohan
  • Kunnakkat viswanathan pillai jayaram
  • Damodaran venu nair
  • Krishnakurup nair sivasankaran
  • Karullil muraleedharan
  • Mundakkal narayana menon babu
  • Mangayil ramesh
  • Puthusseriparamb vijayan joshi
  • Rajendraprasad padinjarekanjiraparambil krishnan vaidyar