Company Information

CIN
U15137KL2001PLC015031
Status
Date of Incorporation
01 November 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,235,290
Authorised Capital
180,000,000

Directors

Sunilkumar Thottathil
Sunilkumar Thottathil
Manager/Secretary
for over 5 years
John Kanakathil Koshy
John Kanakathil Koshy
Director/Designated Partner
for over 1 year
George Varghese
George Varghese
Director/Designated Partner
for almost 4 years
John Titus
John Titus
Director/Designated Partner
for over 1 year
George Varughese
George Varughese
Director/Designated Partner
for almost 21 years
Pappachan Kalathil Sakariah .
Pappachan Kalathil Sakariah .
Director/Designated Partner
for over 14 years
Padinjarethalakkal Nanu Ezhuthassan Balaram
Padinjarethalakkal Nanu Ezhuthassan Balaram
Director/Designated Partner
for about 1 year
Stephen Puthumana
Stephen Puthumana
Director/Designated Partner
for about 1 year
Antony Thaliath
Antony Thaliath
Director/Designated Partner
for almost 17 years
Sunny Vattakalam Philip
Sunny Vattakalam Philip
Director/Designated Partner
for almost 19 years

Past Directors

Celex John
Celex John
Alternate Director
almost 14 years ago
Jose Cherumkal Luka
Jose Cherumkal Luka
Alternate Director
almost 14 years ago
Velliaveetil Varghese Babu
Velliaveetil Varghese Babu
Alternate Director
almost 14 years ago
Mathew Paul Thoyalil
Mathew Paul Thoyalil
Director
almost 21 years ago
Joy Arambankudy .
Joy Arambankudy .
Director
about 23 years ago
Polly Mathew Arampankudy
Polly Mathew Arampankudy
Director
about 23 years ago

Charges

18 Crore
08 December 2016
Dhanlaxmi Bank Limited
8 Lak
18 August 2010
South Indian Bank Ltd
3 Crore
17 December 2005
The Federal Bank Limited
9 Crore
17 December 2005
The Federal Bank Ltd.
2 Crore
13 August 2019
The South Indian Bank Limited
13 Crore
23 November 2005
Export - Import Bank Of India
23 Lak
13 August 2019
The South Indian Bank Limited
3 Crore
17 December 2005
The Federal Bank Limited
5 Crore
01 February 2019
The South Indian Bank Limited
43 Lak
11 September 2020
The South Indian Bank Limited
1 Crore
30 November 2022
Axis Bank Limited
0
28 March 2022
The South Indian Bank Limited
0
13 August 2019
The South Indian Bank Limited
0
13 August 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
08 December 2016
Dhanlaxmi Bank Limited
0
11 September 2020
The South Indian Bank Limited
0
17 December 2005
The Federal Bank Limited
0
17 December 2005
The Federal Bank Limited
0
23 November 2005
Export - Import Bank Of India
0
17 December 2005
The Federal Bank Ltd.
0
18 August 2010
South Indian Bank Ltd
0
30 November 2022
Axis Bank Limited
0
28 March 2022
The South Indian Bank Limited
0
13 August 2019
The South Indian Bank Limited
0
13 August 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
08 December 2016
Dhanlaxmi Bank Limited
0
11 September 2020
The South Indian Bank Limited
0
17 December 2005
The Federal Bank Limited
0
17 December 2005
The Federal Bank Limited
0
23 November 2005
Export - Import Bank Of India
0
17 December 2005
The Federal Bank Ltd.
0
18 August 2010
South Indian Bank Ltd
0
30 November 2022
Axis Bank Limited
0
28 March 2022
The South Indian Bank Limited
0
13 August 2019
The South Indian Bank Limited
0
13 August 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
08 December 2016
Dhanlaxmi Bank Limited
0
11 September 2020
The South Indian Bank Limited
0
17 December 2005
The Federal Bank Limited
0
17 December 2005
The Federal Bank Limited
0
23 November 2005
Export - Import Bank Of India
0
17 December 2005
The Federal Bank Ltd.
0
18 August 2010
South Indian Bank Ltd
0

Documents

Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Form DPT-3-14092020-signed
Form DPT-3-12092020-signed
Optional Attachment-(1)-10092020
Optional Attachment-(1)-09092020
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed

Frequently Asked Questions

What is the date on which the Nirmal info park (india) limited incorporated?

Nirmal info park (india) limited was incorporated on 01 November 2001 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Nirmal info park (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nirmal info park (india) limited?

16 of directors are associated with the company.

What is the number of directors associated with Nirmal info park (india) limited?

16 of directors are associated with the company.