Company Information

CIN
U31102KL1996PTC010715
Status
Date of Incorporation
09 September 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
89,514,800
Authorised Capital
89,520,000

Directors

Puneet Arora
Puneet Arora
Director/Designated Partner
for over 1 year
Erling Christian Nesset
Erling Christian Nesset
Director/Designated Partner
for over 3 years
Naraniyat Sreejith
Naraniyat Sreejith
Company Secretary
for over 18 years

Past Directors

Jomy Joseph
Jomy Joseph
Additional Director
almost 15 years ago
Christopher Rudolf Gunther Buser
Christopher Rudolf Gunther Buser
Managing Director
over 16 years ago
Reidar Kjaer
Reidar Kjaer
Director
almost 18 years ago
Asle Ellef Braathen Tandberg
Asle Ellef Braathen Tandberg
Director
over 18 years ago
Karunakaran Appukuttan Nair
Karunakaran Appukuttan Nair
Director
over 21 years ago

Charges

0
13 November 2006
Canara Bank
20 Lak
08 July 1999
Canara Bank
7 Lak
10 November 1997
Canara Bank
30 Lak
10 November 1997
Canara Bank
80 Lak
10 November 1997
Canara Bank
80 Lak
08 July 1999
Canara Bank
2 Lak
08 July 1999
Canara Bank
80 Lak
13 November 2006
Canara Bank
18 Lak
01 December 1997
Canara Bank
30 Lak
03 February 2010
Canara Bank
6 Lak
13 March 1997
Kerala State Industrial Development Corporation Ltd.
0
13 November 2006
Canara Bank
0
08 July 1999
Canara Bank
0
01 December 1997
Canara Bank
0
10 November 1997
Canara Bank
0
03 February 2010
Canara Bank
0
10 November 1997
Canara Bank
0
10 November 1997
Canara Bank
0
08 July 1999
Canara Bank
0
13 March 1997
Kerala State Industrial Development Corporation Ltd.
0
08 July 1999
Canara Bank
0
13 November 2006
Canara Bank
0
13 November 2006
Canara Bank
0
08 July 1999
Canara Bank
0
01 December 1997
Canara Bank
0
10 November 1997
Canara Bank
0
03 February 2010
Canara Bank
0
10 November 1997
Canara Bank
0
10 November 1997
Canara Bank
0
08 July 1999
Canara Bank
0
13 March 1997
Kerala State Industrial Development Corporation Ltd.
0
08 July 1999
Canara Bank
0
13 November 2006
Canara Bank
0
13 November 2006
Canara Bank
0
08 July 1999
Canara Bank
0
01 December 1997
Canara Bank
0
10 November 1997
Canara Bank
0
03 February 2010
Canara Bank
0
10 November 1997
Canara Bank
0
10 November 1997
Canara Bank
0
08 July 1999
Canara Bank
0
13 March 1997
Kerala State Industrial Development Corporation Ltd.
0
08 July 1999
Canara Bank
0
13 November 2006
Canara Bank
0
13 November 2006
Canara Bank
0
08 July 1999
Canara Bank
0
01 December 1997
Canara Bank
0
10 November 1997
Canara Bank
0
03 February 2010
Canara Bank
0
10 November 1997
Canara Bank
0
10 November 1997
Canara Bank
0
08 July 1999
Canara Bank
0
13 March 1997
Kerala State Industrial Development Corporation Ltd.
0
08 July 1999
Canara Bank
0
13 November 2006
Canara Bank
0
13 November 2006
Canara Bank
0
08 July 1999
Canara Bank
0
01 December 1997
Canara Bank
0
10 November 1997
Canara Bank
0
03 February 2010
Canara Bank
0
10 November 1997
Canara Bank
0
10 November 1997
Canara Bank
0
08 July 1999
Canara Bank
0
13 March 1997
Kerala State Industrial Development Corporation Ltd.
0
08 July 1999
Canara Bank
0
13 November 2006
Canara Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-03022020-signed
Copy of MGT-8-29012020
Approval letter for extension of AGM;-29012020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Approval letter of extension of financial year of AGM-02012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
Form DPT-3-05112019-signed
Form AOC-4(XBRL)-31122018_signed
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form_AOC4-XBRL_Final_SREEJI209_20181231111136.pdf-31122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018

Frequently Asked Questions

What is the incorporation date of the Noratel india power components private limited?

Incorporation date of the company is 09 September 1996 .

What is the state of the Noratel india power components private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Noratel india power components private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Noratel india power components private limited?

Noratel india power components private limited has appointed 8 of directors.

Who are the appointed Directors in Noratel india power components private limited?

The appointed directors in the company are:

  • Karunakaran appukuttan nair
  • Asle ellef braathen tandberg
  • Reidar kjaer
  • Christopher rudolf gunther buser
  • Jomy joseph
  • Naraniyat sreejith
  • Erling christian nesset
  • Puneet arora