Company Information

CIN
U51501KL2005PTC018369
Status
Date of Incorporation
30 June 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Binoy Kochumman George
Binoy Kochumman George
Director
for over 19 years
Joseph Chacko Mannisseril
Joseph Chacko Mannisseril
Managing Director
for over 1 year
Mannisseril Chacko Mathew
Mannisseril Chacko Mathew
Director/Designated Partner
for over 19 years

Past Directors

Rini Joseph
Rini Joseph
Director
over 19 years ago
Jessy Mathew
Jessy Mathew
Director
over 19 years ago

Charges

1 Crore
23 December 2015
The Federal Bank Ltd
1 Crore
08 June 2020
The Federal Bank Ltd
15 Lak
10 March 2020
The Federal Bank Ltd
50 Lak
04 January 2023
Others
0
08 June 2020
Others
0
23 December 2015
Others
0
10 March 2020
Others
0
04 January 2023
Others
0
08 June 2020
Others
0
23 December 2015
Others
0
10 March 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
Optional Attachment-(1)-06052019

Frequently Asked Questions

When was the Nortrans exim private limited incorporated?

The Nortrans exim private limited was incorporated with ROC on 30 June 2005 as .

Where has the Nortrans exim private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018369.

What is the E-filing status of the company?

The status of Nortrans exim private limited is Active.

Number of Key Management personnel of the Nortrans exim private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nortrans exim private limited?

The appointed directors in the company are:

  • Mannisseril chacko mathew
  • Joseph chacko mannisseril
  • Jessy mathew
  • Rini joseph
  • Binoy kochumman george