Company Information
CIN
Status
Date of Incorporation
30 April 1975
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-
Directors
Acharath Parakat Mahalil Mohamedhanish
Director/Designated Partner
over 1 year ago
over 1 year ago
Shirley Thomas
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijayaraghavachari Ranganathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Harikishore Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamalakannan Ellangovan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Chandrasekharan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthusami Jaichandren
Director/Designated Partner
over 4 years ago
over 4 years ago
Koichi Ogata
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Kaul Moolchand
Nominee Director
about 6 years ago
about 6 years ago
Shinya Takahashi
Director/Designated Partner
over 7 years ago
over 7 years ago
Parameswaran Sahasranaman
Cfo
about 9 years ago
about 9 years ago
Tom Jose
Nominee Director
about 12 years ago
about 12 years ago
Alkesh Kumar Sharma
Nominee Director
over 15 years ago
over 15 years ago
Thotanchath Balakrishnan
Nominee Director
over 15 years ago
over 15 years ago
Past Directors
Philip Chacko Mundanilkunnathil
Additional Director
almost 3 years ago
almost 3 years ago
Rajamanickam Marimuthu Gurusamy
Nominee Director
about 4 years ago
about 4 years ago
Sharmila Mary Joseph Kumbattu
Nominee Director
almost 6 years ago
almost 6 years ago
Yoichiro Sakuma
Additional Director
about 6 years ago
about 6 years ago
Elechil Nandakumar
Additional Director
about 6 years ago
about 6 years ago
Raymond Merz
Alternate Director
over 6 years ago
over 6 years ago
Hiroshi Nitta
Alternate Director
over 7 years ago
over 7 years ago
Seiichi Nishikawa
Alternate Director
over 8 years ago
over 8 years ago
Kaduthanathu Cherian Varghese
Director
almost 9 years ago
almost 9 years ago
Naotoshi Umeno
Director
over 9 years ago
over 9 years ago
Takeo Yamaki
Whole Time Director
over 10 years ago
over 10 years ago
Radha Unni
Additional Director
over 10 years ago
over 10 years ago
Krishna Panicker Muraleedharan Nair
Cfo(kmp)
over 10 years ago
over 10 years ago
Sajiv Kumar Menon
Managing Director
almost 11 years ago
almost 11 years ago
Keiji Suzuki
Alternate Director
about 11 years ago
about 11 years ago
Pullukottayil Habel Kurian
Nominee Director
over 11 years ago
over 11 years ago
Thattara Paily Thomaskutty
Nominee Director
almost 12 years ago
almost 12 years ago
Vallath Somasundaran
Nominee Director
almost 13 years ago
almost 13 years ago
Suseelan Gopinathan Pillai
Managing Director
almost 17 years ago
almost 17 years ago
Norimichi Soga
Director
over 19 years ago
over 19 years ago
Venu Nallur
Director
over 20 years ago
over 20 years ago
Kumara Panicker Lalitha Kumar
Director
over 20 years ago
over 20 years ago
Parambil Devassy Vincent
Company Secretary
over 24 years ago
over 24 years ago
Karunakaran Appukuttan Nair
Managing Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 35] Display, Exhibition, Wholesale, Retail Marketing And Export Of Organic And Agricultural Manure.
[Class : 1] Secondary Protein Extract From Gelatin For Foliar Spray Application In Plants Used As Nutrient Supplement Growth Promoter For Plants
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Secondary Protien Extract From Gelatin For Foliar Spray Application In Plants Used As Nutrient Supplement Growth Promoter For Plants.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +12 more Brands for Nitta Gelatin India Limited.
Charges
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-(2)-02092022
Optional Attachment-(4)-02092022
Optional Attachment-(1)-02092022
Copy of MGT-8-02092022
Optional Attachment-(3)-02092022
Optional Attachment-(5)-02092022
List of share holders, debenture holders;-02092022
Optional Attachment-(1)-30082022
Copy of Board resolution authorizing redemption of redeemable preference shares;-29082022
Optional Attachment-(1)-29082022
Optional Attachment-(2)-29082022
Form MGT-15-13082022_signed
Form MGT-14-12082022_signed
Form ADT-1-12082022_signed
Copy of written consent given by auditor-12082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022
Copy of resolution passed by the company-12082022
Optional Attachment-(1)-12082022
Optional Attachment-(1)-29062022
Optional Attachment-(2)-29062022
Form DPT-3-29062022
Form MR-1-05042022_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05042022
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-05042022
Copy of shareholders resolution-05042022
Form GNL-2-19122021-signed
Optional Attachment-(1)-20102021