Company Information

CIN
Status
Date of Incorporation
02 October 1958
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
270,000
Authorised Capital
2,400,000

Directors

Chandy Jacob Neroth
Chandy Jacob Neroth
Director/Designated Partner
for about 3 years
Alexander Job Neroth
Alexander Job Neroth
Director
for over 6 years
John Chacko
John Chacko
Director/Designated Partner
for almost 2 years
Alex Joseph
Alex Joseph
Director/Designated Partner
for about 11 years

Past Directors

Neroth John John
Neroth John John
Director
over 6 years ago
Karthik Natarajan
Karthik Natarajan
Director
over 10 years ago
Vinesh Chandy
Vinesh Chandy
Director
over 10 years ago
Rajan Neroth Chandy John
Rajan Neroth Chandy John
Director
about 33 years ago
John Neroth Chandy John
John Neroth Chandy John
Director
about 56 years ago

Charges

0
20 January 2001
Indian Overseas Bank
1 Crore
20 November 2001
Indian Overseas Bank
1 Crore
04 September 2008
Indian Overseas Bank
1 Crore
14 March 2007
Indian Overseas Bank
13 Lak
14 March 2007
Indian Overseas Bank
0
20 November 2001
Indian Overseas Bank
0
04 September 2008
Indian Overseas Bank
0
20 January 2001
Indian Overseas Bank
0
14 March 2007
Indian Overseas Bank
0
20 November 2001
Indian Overseas Bank
0
04 September 2008
Indian Overseas Bank
0
20 January 2001
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-17102023
List of Directors;-17102023
Form MGT-7A-17102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092023
Directors report as per section 134(3)-28092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092023
Form AOC-4-28092023_signed
Form MGT-7A-24092023_signed
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form MGT-7A-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
Directors report as per section 134(3)-01102022
Form AOC-4-01102022_signed
Form DPT-3-25062022_signed
Form MGT-7A-09102021_signed
List of share holders, debenture holders;-06102021
List of Directors;-06102021
Form AOC-4-03102021_signed

Frequently Asked Questions

When was the Ninans private ltd incorporated?

The Ninans private ltd was incorporated with ROC on 02 October 1958 as .

Where has the Ninans private ltd been incorporated?

The company was incorporated in Ernakulam with registration number 001767.

What is the E-filing status of the company?

The status of Ninans private ltd is Active.

Number of Key Management personnel of the Ninans private ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Ninans private ltd?

The appointed directors in the company are:

  • John chacko
  • Chandy jacob neroth
  • Rajan neroth chandy john
  • John neroth chandy john
  • Alexander job neroth
  • Alex joseph
  • Vinesh chandy
  • Karthik natarajan
  • Neroth john john