Company Information

CIN
U15145KL2006PTC019547
Status
Date of Incorporation
26 June 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Oil Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
28,000,000

Directors

Muhamed Kazim Asraf Ali
Muhamed Kazim Asraf Ali
Director/Designated Partner
for almost 4 years
Ali Puzhankara Kunjhamu
Ali Puzhankara Kunjhamu
Director
for over 1 year
Velliyattil Saidalikutty Mohammed Haneefa
Velliyattil Saidalikutty Mohammed Haneefa
Director/Designated Partner
for over 12 years
Syed Sahabudeen Shahul Hameed
Syed Sahabudeen Shahul Hameed
Director/Designated Partner
for almost 3 years
Pullat Abdulshukoor
Pullat Abdulshukoor
Director
for over 16 years
Ambalath Veettil Ali Firoz
Ambalath Veettil Ali Firoz
Director/Designated Partner
for about 8 years
Cheriyabava Andi Kadavath
Cheriyabava Andi Kadavath
Director
for almost 13 years
Abdul Rahiman Pullat
Abdul Rahiman Pullat
Director
for almost 13 years
Puzhangaraillathu Zakir Hussain Kadalayil
Puzhangaraillathu Zakir Hussain Kadalayil
Director
for over 18 years
Puzhangaraillath Kadalayil Muhammed Bashir
Puzhangaraillath Kadalayil Muhammed Bashir
Managing Director
for over 18 years

Past Directors

Pallathupady Raghavan Shyamsundar
Pallathupady Raghavan Shyamsundar
Director
over 16 years ago
Muhamed Roshan Kabeer
Muhamed Roshan Kabeer
Director
over 16 years ago

Charges

10 Crore
31 October 2018
Hdfc Bank Limited
3 Crore
13 January 2017
The Karur Vysya Bank Limited
7 Crore
01 June 2016
The Karur Vysya Bank Limited
3 Crore
13 October 2014
Hdfc Bank Limited
1 Crore
18 November 2014
Hdfc Bank Limited
1 Crore
18 July 2011
State Bank Of Travancore
50 Lak
25 November 2021
Others
0
13 January 2017
Others
0
31 October 2018
Hdfc Bank Limited
0
01 June 2016
Others
0
13 October 2014
Hdfc Bank Limited
0
18 July 2011
State Bank Of Travancore
0
18 November 2014
Hdfc Bank Limited
0
25 November 2021
Others
0
13 January 2017
Others
0
31 October 2018
Hdfc Bank Limited
0
01 June 2016
Others
0
13 October 2014
Hdfc Bank Limited
0
18 July 2011
State Bank Of Travancore
0
18 November 2014
Hdfc Bank Limited
0
25 November 2021
Others
0
13 January 2017
Others
0
31 October 2018
Hdfc Bank Limited
0
01 June 2016
Others
0
13 October 2014
Hdfc Bank Limited
0
18 July 2011
State Bank Of Travancore
0
18 November 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-23032020-signed
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(2)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Company CSR policy as per section 135(4)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-11072019
Form CHG-1-11072019_signed
Optional Attachment-(3)-11072019
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(2)-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711

Frequently Asked Questions

What is the date of Npm aquatic fish links private limited incorporation?

Incorporation date of the company is 26 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Npm aquatic fish links private limited has appointed how many directors?

The appointed directors in the company are:

  • Pullat abdulshukoor
  • Muhamed roshan kabeer
  • Pallathupady raghavan shyamsundar
  • Puzhangaraillath kadalayil muhammed bashir
  • Puzhangaraillathu zakir hussain kadalayil
  • Abdul rahiman pullat
  • Cheriyabava andi kadavath
  • Ali puzhankara kunjhamu
  • Velliyattil saidalikutty mohammed haneefa
  • Ambalath veettil ali firoz
  • Syed sahabudeen shahul hameed
  • Muhamed kazim asraf ali