Company Information

CIN
U01133KL1977SGC002934
Status
Date of Incorporation
21 November 1977
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Nuts, Coconuts
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
117,876,000
Authorised Capital
120,000,000

Directors

Raman Rajendran
Raman Rajendran
Director/Designated Partner
for over 1 year
Shanavas Azeez
Shanavas Azeez
Director/Designated Partner
for over 1 year
Sajeev Janardhanan Pillai
Sajeev Janardhanan Pillai
Director/Designated Partner
for over 1 year
Georgi P Mathachen
Georgi P Mathachen
Director/Designated Partner
for over 1 year
John Sebastian
John Sebastian
Director/Designated Partner
for over 2 years
George Mathew
George Mathew
Director/Designated Partner
for over 2 years
Ajayaprasad Chellappan Pillai
Ajayaprasad Chellappan Pillai
Director/Designated Partner
for over 2 years
. Madhusoodanan Nair
. Madhusoodanan Nair
Director/Designated Partner
for over 2 years
Pankaj Tyagi
Pankaj Tyagi
Director/Designated Partner
for about 3 years
Sabir Hussain Sulaiman
Sabir Hussain Sulaiman
Director/Designated Partner
for over 1 year
Shubha Thakur
Shubha Thakur
Director/Designated Partner
for about 5 years
Upma Chawdhry
Upma Chawdhry
Director
for over 15 years
Rajalakshmi Natarajan
Rajalakshmi Natarajan
Director
for over 8 years

Past Directors

Moothikavu Velayudhan Nair Vidyadharan
Moothikavu Velayudhan Nair Vidyadharan
Nominee Director
almost 3 years ago
Gopala Krishna Pillai Ajith Mohan
Gopala Krishna Pillai Ajith Mohan
Nominee Director
over 3 years ago
Bennichan Thomas
Bennichan Thomas
Director
almost 6 years ago
Bommakanti Rajender
Bommakanti Rajender
Nominee Director
almost 7 years ago
Babu Thomas .
Babu Thomas .
Managing Director
almost 7 years ago
Puthenpurayil Kesavan Koliyode
Puthenpurayil Kesavan Koliyode
Nominee Director
about 7 years ago
Sindu .
Sindu .
Nominee Director
about 7 years ago
Sudheer Thankappanpillai Babu
Sudheer Thankappanpillai Babu
Nominee Director
about 7 years ago
Suresh Kumar Krishna Panicker Kalampu Kattu
Suresh Kumar Krishna Panicker Kalampu Kattu
Managing Director
over 7 years ago
Suresh Soman Kujulekshmy
Suresh Soman Kujulekshmy
Managing Director
over 7 years ago
Cherian Simon
Cherian Simon
Director
over 7 years ago
Anirudhan Narayanan
Anirudhan Narayanan
Director
over 7 years ago
Vijayan Kunissery
Vijayan Kunissery
Director
almost 8 years ago
Francis Mullasseri Augustine
Francis Mullasseri Augustine
Managing Director
almost 8 years ago
Subair Khan Kassimpillai Rawther
Subair Khan Kassimpillai Rawther
Managing Director
over 8 years ago
Narayanan Kutty
Narayanan Kutty
Director
almost 9 years ago
Anil Kumar Madhavan Pillai
Anil Kumar Madhavan Pillai
Director
almost 9 years ago
Anilkumar Sreedharannair Karuvelil
Anilkumar Sreedharannair Karuvelil
Director
over 9 years ago
Sanjay Lohiya
Sanjay Lohiya
Director
over 9 years ago
Anupam Himangshui Barik
Anupam Himangshui Barik
Director
about 10 years ago
Mohanan Palliparampil Kutty
Mohanan Palliparampil Kutty
Director
almost 11 years ago
Markose Manakathottathil Varghese .
Markose Manakathottathil Varghese .
Director
over 11 years ago
Avinash Srivastava
Avinash Srivastava
Director
almost 12 years ago
Muraleedharan Nair Narayana Pillai
Muraleedharan Nair Narayana Pillai
Director
about 12 years ago
Najeeb Chinnameeran Rawther
Najeeb Chinnameeran Rawther
Director
about 12 years ago
Atanu Purkayastha
Atanu Purkayastha
Director
over 12 years ago
Sheik Mohammed Hariz Puthenpurayil
Sheik Mohammed Hariz Puthenpurayil
Director
over 12 years ago
Sudhir Kumar Gangadhar Rahate
Sudhir Kumar Gangadhar Rahate
Director
over 12 years ago
Alice Mathew
Alice Mathew
Director
about 13 years ago
Thomas Paramthott Thomas
Thomas Paramthott Thomas
Director
over 13 years ago
Davendra Kumar Dhodawat
Davendra Kumar Dhodawat
Director
over 13 years ago
Ashish Bahuguna
Ashish Bahuguna
Director
almost 15 years ago
Ravindran Kaimanath Narayanan Nair
Ravindran Kaimanath Narayanan Nair
Managing Director
about 15 years ago
Chittezham Vasudevannair Ananda Bose
Chittezham Vasudevannair Ananda Bose
Director
over 16 years ago
Josemon Joseph
Josemon Joseph
Director
over 16 years ago
Mathew Jacob
Mathew Jacob
Managing Director
over 18 years ago
Binu Vancheethara Bhaskaran
Binu Vancheethara Bhaskaran
Director
over 18 years ago
Kunhammed Thirumangalath Kunhimayan
Kunhammed Thirumangalath Kunhimayan
Director
about 20 years ago

Charges

0
21 February 2018
State Bank Of India
6 Crore
23 January 2002
Syndicate Bank
0
21 February 2018
State Bank Of India
0
23 January 2002
Syndicate Bank
0
21 February 2018
State Bank Of India
0
23 January 2002
Syndicate Bank
0

Documents

Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
Details of comments of CAG if India-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
Form DIR-12-15112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-27092019

Frequently Asked Questions

When was the Oil palm india ltd incorporated?

The Oil palm india ltd was incorporated with ROC on 21 November 1977 as .

Where has the Oil palm india ltd been incorporated?

The company was incorporated in Ernakulam with registration number 002934.

What is the E-filing status of the company?

The status of Oil palm india ltd is Active.

Number of Key Management personnel of the Oil palm india ltd?

The company has 52 key management personnel in the company.

Who are the directors of the Oil palm india ltd?

The appointed directors in the company are:

  • Mohanan palliparampil kutty
  • Atanu purkayastha
  • Alice mathew
  • Anupam himangshui barik
  • Josemon joseph
  • Ravindran kaimanath narayanan nair
  • Markose manakathottathil varghese .
  • Sheik mohammed hariz puthenpurayil
  • Najeeb chinnameeran rawther
  • Muraleedharan nair narayana pillai
  • Thomas paramthott thomas
  • Bommakanti rajender
  • Kunhammed thirumangalath kunhimayan
  • Chittezham vasudevannair ananda bose
  • Avinash srivastava
  • Sudhir kumar gangadhar rahate
  • Anilkumar sreedharannair karuvelil
  • Sanjay lohiya
  • Anil kumar madhavan pillai
  • Narayanan kutty
  • Suresh kumar krishna panicker kalampu kattu
  • Babu thomas .
  • Francis mullasseri augustine
  • Upma chawdhry
  • Bennichan thomas
  • Binu vancheethara bhaskaran
  • Davendra kumar dhodawat
  • Subair khan kassimpillai rawther
  • Puthenpurayil kesavan koliyode
  • Mathew jacob
  • Rajalakshmi natarajan
  • Rajan kochuchirapurathu sivaramapillai
  • Suresh soman kujulekshmy
  • Vijayan kunissery
  • Anirudhan narayanan
  • Cherian simon
  • Sudheer thankappanpillai babu
  • Sindu .
  • Shubha thakur
  • Ashish bahuguna
  • Sajeev janardhanan pillai
  • Gopala krishna pillai ajith mohan
  • Sabir hussain sulaiman
  • Pankaj tyagi
  • . madhusoodanan nair
  • Ajayaprasad chellappan pillai
  • George mathew
  • John sebastian
  • Moothikavu velayudhan nair vidyadharan
  • Georgi p mathachen
  • Shanavas azeez
  • Raman rajendran