Company Information

CIN
L24299KL1975PLC002691
Status
Date of Incorporation
30 April 1975
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
135,236,040
Authorised Capital
802,444,480

Directors

Shirley Thomas
Shirley Thomas
Director/Designated Partner
for over 1 year
Acharath Parakat Mahalil Mohamedhanish
Acharath Parakat Mahalil Mohamedhanish
Director/Designated Partner
for over 1 year
. Chandrasekharan Nair
. Chandrasekharan Nair
Director/Designated Partner
for over 2 years
Harikishore Subramanian
Harikishore Subramanian
Director/Designated Partner
for almost 2 years
Muthusami Jaichandren
Muthusami Jaichandren
Director/Designated Partner
for over 4 years
Parameswaran Sahasranaman
Parameswaran Sahasranaman
Cfo
for almost 9 years
Koichi Ogata
Koichi Ogata
Director/Designated Partner
for over 4 years
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Nominee Director
for over 15 years
Vijayaraghavachari Ranganathan
Vijayaraghavachari Ranganathan
Director/Designated Partner
for over 1 year
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Nominee Director
for about 6 years
Tom Jose
Tom Jose
Nominee Director
for about 12 years
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Nominee Director
for over 15 years
Shinya Takahashi
Shinya Takahashi
Director/Designated Partner
for over 7 years
Kamalakannan Ellangovan
Kamalakannan Ellangovan
Director/Designated Partner
for almost 2 years

Past Directors

Philip Chacko Mundanilkunnathil
Philip Chacko Mundanilkunnathil
Additional Director
over 2 years ago
Rajamanickam Marimuthu Gurusamy
Rajamanickam Marimuthu Gurusamy
Nominee Director
about 4 years ago
Sharmila Mary Joseph Kumbattu
Sharmila Mary Joseph Kumbattu
Nominee Director
almost 6 years ago
Yoichiro Sakuma
Yoichiro Sakuma
Additional Director
about 6 years ago
Elechil Nandakumar
Elechil Nandakumar
Additional Director
about 6 years ago
Raymond Merz
Raymond Merz
Alternate Director
over 6 years ago
Hiroshi Nitta
Hiroshi Nitta
Alternate Director
over 7 years ago
Seiichi Nishikawa
Seiichi Nishikawa
Alternate Director
over 8 years ago
Kaduthanathu Cherian Varghese
Kaduthanathu Cherian Varghese
Director
over 8 years ago
Naotoshi Umeno
Naotoshi Umeno
Director
over 9 years ago
Takeo Yamaki
Takeo Yamaki
Whole Time Director
over 10 years ago
Radha Unni
Radha Unni
Additional Director
over 10 years ago
Krishna Panicker Muraleedharan Nair
Krishna Panicker Muraleedharan Nair
Cfo(kmp)
over 10 years ago
Sajiv Kumar Menon
Sajiv Kumar Menon
Managing Director
over 10 years ago
Keiji Suzuki
Keiji Suzuki
Alternate Director
about 11 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
about 11 years ago
Thattara Paily Thomaskutty
Thattara Paily Thomaskutty
Nominee Director
over 11 years ago
Vallath Somasundaran
Vallath Somasundaran
Nominee Director
almost 13 years ago
Suseelan Gopinathan Pillai
Suseelan Gopinathan Pillai
Managing Director
over 16 years ago
Norimichi Soga
Norimichi Soga
Director
over 19 years ago
Venu Nallur
Venu Nallur
Director
over 20 years ago
Kumara Panicker Lalitha Kumar
Kumara Panicker Lalitha Kumar
Director
over 20 years ago
Parambil Devassy Vincent
Parambil Devassy Vincent
Company Secretary
over 24 years ago
Karunakaran Appukuttan Nair
Karunakaran Appukuttan Nair
Managing Director
over 26 years ago

Charges

117 Crore
19 December 2018
Kerala State Industrial Development Corpn Ltd
5 Crore
23 May 2018
Standard Chartered Bank
6 Crore
23 August 2017
Yes Bank Limited
6 Crore
20 June 2016
State Bank Of India
10 Crore
18 March 2016
Kerala State Industrial Development Corpn Ltd
3 Crore
31 March 2015
Hdfc Bank Limited
1 Crore
24 December 2014
Hdfc Bank Limited
10 Crore
30 July 2010
Kerala State Industrial Development Corpn Ltd
20 Crore
27 July 2010
Kerala State Industrial Development Corpn Ltd
20 Crore
25 July 2005
State Bank Of Travancore
5 Crore
22 October 1999
Canara Bank
13 Crore
26 June 1997
State Bank Of India
41 Crore
27 September 2013
Canara Bank
4 Crore
09 January 1998
Export-import Bank Of India
9 Crore
23 December 2006
Canara Bank
4 Crore
20 September 1979
The State Bank Of India
45 Lak
04 April 1990
State Bank Of India
1 Crore
22 October 1999
Canara Bank
0
27 July 2010
Others
0
30 July 2010
Kerala State Industrial Development Corpn Ltd
0
26 June 1997
State Bank Of India
0
18 March 2016
Others
0
23 August 2017
Yes Bank Limited
0
23 May 2018
Standard Chartered Bank
0
24 December 2014
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
27 September 2013
Canara Bank
0
20 June 2016
Others
0
04 April 1990
State Bank Of India
0
09 January 1998
Export-import Bank Of India
0
25 July 2005
State Bank Of Travancore
0
20 September 1979
The State Bank Of India
0
19 December 2018
Others
0
23 December 2006
Canara Bank
0
22 October 1999
Canara Bank
0
27 July 2010
Others
0
30 July 2010
Kerala State Industrial Development Corpn Ltd
0
26 June 1997
State Bank Of India
0
18 March 2016
Others
0
23 August 2017
Yes Bank Limited
0
23 May 2018
Standard Chartered Bank
0
24 December 2014
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
27 September 2013
Canara Bank
0
20 June 2016
Others
0
04 April 1990
State Bank Of India
0
09 January 1998
Export-import Bank Of India
0
25 July 2005
State Bank Of Travancore
0
20 September 1979
The State Bank Of India
0
19 December 2018
Others
0
23 December 2006
Canara Bank
0
22 October 1999
Canara Bank
0
27 July 2010
Others
0
30 July 2010
Kerala State Industrial Development Corpn Ltd
0
26 June 1997
State Bank Of India
0
18 March 2016
Others
0
23 August 2017
Yes Bank Limited
0
23 May 2018
Standard Chartered Bank
0
24 December 2014
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
27 September 2013
Canara Bank
0
20 June 2016
Others
0
04 April 1990
State Bank Of India
0
09 January 1998
Export-import Bank Of India
0
25 July 2005
State Bank Of Travancore
0
20 September 1979
The State Bank Of India
0
19 December 2018
Others
0
23 December 2006
Canara Bank
0

Documents

Form MGT-14-29112022
Form MSME FORM I-27102022
Form SH-7-02092022-signed
Optional Attachment-(3)-02092022
Optional Attachment-(5)-02092022
Optional Attachment-(1)-02092022
List of share holders, debenture holders;-02092022
Optional Attachment-(2)-02092022
Copy of MGT-8-02092022
Optional Attachment-(4)-02092022
Optional Attachment-(1)-30082022
Optional Attachment-(2)-29082022
Optional Attachment-(1)-29082022
Copy of Board resolution authorizing redemption of redeemable preference shares;-29082022
Form MGT-15-13082022_signed
Form ADT-1-12082022_signed
Copy of resolution passed by the company-12082022
Optional Attachment-(1)-12082022
Copy of written consent given by auditor-12082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022

Frequently Asked Questions

What is the incorporation date of the Nitta gelatin india limited?

Incorporation date of the company is 30 April 1975 .

What is the state of the Nitta gelatin india limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Nitta gelatin india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nitta gelatin india limited?

Nitta gelatin india limited has appointed 38 of directors.

Who are the appointed Directors in Nitta gelatin india limited?

The appointed directors in the company are:

  • Thattara paily thomaskutty
  • Tom jose
  • Philip chacko mundanilkunnathil
  • Pullukottayil habel kurian
  • Harikishore subramanian
  • Karunakaran appukuttan nair
  • Thotanchath balakrishnan
  • Parambil devassy vincent
  • Radha unni
  • Alkesh kumar sharma
  • Kumara panicker lalitha kumar
  • Sajiv kumar menon
  • Krishna panicker muraleedharan nair
  • Acharath parakat mahalil mohamedhanish
  • Vallath somasundaran
  • Elechil nandakumar
  • Vijayaraghavachari ranganathan
  • Kaduthanathu cherian varghese
  • Suseelan gopinathan pillai
  • Norimichi soga
  • Takeo yamaki
  • Naotoshi umeno
  • Rajamanickam marimuthu gurusamy
  • Keiji suzuki
  • Sanjay kaul moolchand
  • Venu nallur
  • Seiichi nishikawa
  • Raymond merz
  • Parameswaran sahasranaman
  • Kamalakannan ellangovan
  • Shinya takahashi
  • Koichi ogata
  • Hiroshi nitta
  • Sharmila mary joseph kumbattu
  • Shirley thomas
  • Yoichiro sakuma
  • Muthusami jaichandren
  • . chandrasekharan nair