Company Information

CIN
U15400KL2010PTC026951
Status
Date of Incorporation
01 November 2010
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
39,049,830
Authorised Capital
40,000,000

Directors

Ratheesh Sadasivan
Ratheesh Sadasivan
Nominee Director
for almost 6 years
Nilamel Sam Geevarghese
Nilamel Sam Geevarghese
Director
for about 14 years
Suresh Mathew
Suresh Mathew
Director/Designated Partner
for about 14 years
Gopakumara Kaimal Kunnatur Neelakanta
Gopakumara Kaimal Kunnatur Neelakanta
Managing Director
for over 1 year

Past Directors

Ranjith Janardhanan Pillai Jyolsna
Ranjith Janardhanan Pillai Jyolsna
Nominee Director
over 11 years ago

Charges

1 Crore
05 August 2013
State Bank Of India
1 Crore
24 April 2012
Kerala State Industrial Development Corpn Ltd
1 Crore
05 August 2013
State Bank Of India
0
24 April 2012
Kerala State Industrial Development Corpn Ltd
0
05 August 2013
State Bank Of India
0
24 April 2012
Kerala State Industrial Development Corpn Ltd
0

Documents

Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Form INC-22-18082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Optional Attachment-(1)-18082020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Form DPT-3-16042020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
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.-29042019

Frequently Asked Questions

When was the Nilamels and kaimals foods private limited incorporated?

The Nilamels and kaimals foods private limited was incorporated with ROC on 01 November 2010 as .

Where has the Nilamels and kaimals foods private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026951.

What is the E-filing status of the company?

The status of Nilamels and kaimals foods private limited is Active.

Number of Key Management personnel of the Nilamels and kaimals foods private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nilamels and kaimals foods private limited?

The appointed directors in the company are:

  • Ranjith janardhanan pillai jyolsna
  • Gopakumara kaimal kunnatur neelakanta
  • Suresh mathew
  • Nilamel sam geevarghese
  • Ratheesh sadasivan