Company Information

CIN
U65929TN1990PLC057809
Status
Date of Incorporation
21 February 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 July 2015
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Raghunandan Maniyedath
Raghunandan Maniyedath
Director/Designated Partner
for over 25 years

Past Directors

Purnima Kolhapur Rao .
Purnima Kolhapur Rao .
Additional Director
over 9 years ago
Mahesh Vembu
Mahesh Vembu
Additional Director
over 9 years ago
Parvathi Jagannadhan
Parvathi Jagannadhan
Additional Director
over 10 years ago
Ennapadam Hariharan Kasturi Rangan .
Ennapadam Hariharan Kasturi Rangan .
Additional Director
about 17 years ago
Arunachalam Balasubramaniam
Arunachalam Balasubramaniam
Director
over 24 years ago

Charges

47 Crore
30 April 2014
Ing Vysya Bank Limited
20 Crore
26 July 2012
Yes Bank Limited
10 Crore
19 May 2011
Hdfc Bank Limited
17 Crore
30 April 2014
Ing Vysya Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
26 July 2012
Yes Bank Limited
0
30 April 2014
Ing Vysya Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
26 July 2012
Yes Bank Limited
0

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-15042016
Scheme of Arrangement- Amalgamation-040216.PDF
Copy of Board Resolution-040216.PDF
Optional Attachment 1-040216.PDF
Form MGT-7-031215.OCT
Form AOC-4 XBRL-281115.OCT
Form DIR-11-231115.OCT
Form DIR-12-201115.OCT
Optional Attachment 1-191115.PDF
Evidence of cessation-191115.PDF
Optional Attachment 2-191115.PDF
Form DIR-12-211015.OCT
Evidence of cessation-211015.PDF
Form MGT-14-010915.OCT
Copy of resolution-010915.PDF
Form MGT-14-280815.OCT
Form DIR-12-280815.OCT
Letter of Appointment-280815.PDF
Copy of resolution-280815.PDF
Form ADT-1-140815.OCT

Frequently Asked Questions

What is the date of Nook micro distribution limited incorporation?

Incorporation date of the company is 21 February 1990 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Nook micro distribution limited has appointed how many directors?

The appointed directors in the company are:

  • Raghunandan maniyedath
  • Arunachalam balasubramaniam
  • Ennapadam hariharan kasturi rangan .
  • Parvathi jagannadhan
  • Mahesh vembu
  • Purnima kolhapur rao .