Company Information
CIN
Status
Date of Incorporation
31 December 1984
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pokkinary Hashim .
Director
about 1 year ago
about 1 year ago
Pokkinary Ahammed
Managing Director
almost 2 years ago
almost 2 years ago
Kottikollan Edavalath Moidu
Director
almost 2 years ago
almost 2 years ago
Past Directors
Mohamed Farvese Kottikolon Epavalath
Additional Director
over 7 years ago
over 7 years ago
Charges
14 February 2012
The Federal Bank Limited
3 Crore
31 August 1985
The Nedungadi Bank Ltd
3 Lak
18 November 1997
The Nedungadi Bank Ltd
1 Crore
31 August 1985
The Nedungadi Bank Limited
3 Lak
27 July 1992
The Nedungadi Bank Limited
4 Lak
23 January 1992
The Nedungadi Bank Limited
1 Lak
24 September 1985
The Nedungadi Bank Limited
39 Lak
18 November 1985
The Nedungadi Bank Limited
45 Lak
05 May 2000
The Nedungadi Bank Limited
5 Crore
30 January 1985
The Nedungadi Bank Ltd
39 Lak
27 February 1992
The Nedungadi Bank Ltd
4 Lak
23 January 1992
The Nedungadi Bank Ltd
1 Lak
31 March 1985
The Nedungadi Bank Ltd
25 Lak
25 March 1994
The Nedungadi Bank Ltd
5 Lak
25 March 1994
The Nedungadi Bank Limited
5 Lak
24 September 1985
The Nedungadi Bank Ltd
39 Lak
11 September 1999
Punjab National Bank
7 Crore
20 March 2007
Punjab National Bank
6 Crore
18 November 1997
The Nedungadi Bank Limited
39 Lak
09 January 2021
Hdfc Bank Limited
3 Crore
29 January 2020
The Federal Bank Limited
5 Lak
22 January 2020
Axis Bank Limited
9 Lak
28 December 2021
Hdfc Bank Limited
0
09 January 2021
Hdfc Bank Limited
0
29 January 2020
Others
0
22 January 2020
Axis Bank Limited
0
20 March 2007
Punjab National Bank
0
25 March 1994
The Nedungadi Bank Limited
0
18 November 1997
The Nedungadi Bank Limited
0
11 September 1999
Punjab National Bank
0
25 March 1994
The Nedungadi Bank Ltd
0
23 January 1992
The Nedungadi Bank Ltd
0
24 September 1985
The Nedungadi Bank Ltd
0
31 March 1985
The Nedungadi Bank Ltd
0
23 January 1992
The Nedungadi Bank Limited
0
18 November 1997
The Nedungadi Bank Ltd
0
27 July 1992
The Nedungadi Bank Limited
0
05 May 2000
The Nedungadi Bank Limited
0
27 February 1992
The Nedungadi Bank Ltd
0
14 February 2012
The Federal Bank Limited
0
24 September 1985
The Nedungadi Bank Limited
0
31 August 1985
The Nedungadi Bank Ltd
0
31 August 1985
The Nedungadi Bank Limited
0
30 January 1985
The Nedungadi Bank Ltd
0
18 November 1985
The Nedungadi Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
09 January 2021
Hdfc Bank Limited
0
29 January 2020
Others
0
22 January 2020
Axis Bank Limited
0
20 March 2007
Punjab National Bank
0
25 March 1994
The Nedungadi Bank Limited
0
18 November 1997
The Nedungadi Bank Limited
0
11 September 1999
Punjab National Bank
0
25 March 1994
The Nedungadi Bank Ltd
0
23 January 1992
The Nedungadi Bank Ltd
0
24 September 1985
The Nedungadi Bank Ltd
0
31 March 1985
The Nedungadi Bank Ltd
0
23 January 1992
The Nedungadi Bank Limited
0
18 November 1997
The Nedungadi Bank Ltd
0
27 July 1992
The Nedungadi Bank Limited
0
05 May 2000
The Nedungadi Bank Limited
0
27 February 1992
The Nedungadi Bank Ltd
0
14 February 2012
The Federal Bank Limited
0
24 September 1985
The Nedungadi Bank Limited
0
31 August 1985
The Nedungadi Bank Ltd
0
31 August 1985
The Nedungadi Bank Limited
0
30 January 1985
The Nedungadi Bank Ltd
0
18 November 1985
The Nedungadi Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
09 January 2021
Hdfc Bank Limited
0
29 January 2020
Others
0
22 January 2020
Axis Bank Limited
0
20 March 2007
Punjab National Bank
0
25 March 1994
The Nedungadi Bank Limited
0
18 November 1997
The Nedungadi Bank Limited
0
11 September 1999
Punjab National Bank
0
25 March 1994
The Nedungadi Bank Ltd
0
23 January 1992
The Nedungadi Bank Ltd
0
24 September 1985
The Nedungadi Bank Ltd
0
31 March 1985
The Nedungadi Bank Ltd
0
23 January 1992
The Nedungadi Bank Limited
0
18 November 1997
The Nedungadi Bank Ltd
0
27 July 1992
The Nedungadi Bank Limited
0
05 May 2000
The Nedungadi Bank Limited
0
27 February 1992
The Nedungadi Bank Ltd
0
14 February 2012
The Federal Bank Limited
0
24 September 1985
The Nedungadi Bank Limited
0
31 August 1985
The Nedungadi Bank Ltd
0
31 August 1985
The Nedungadi Bank Limited
0
30 January 1985
The Nedungadi Bank Ltd
0
18 November 1985
The Nedungadi Bank Limited
0
Documents
Form CHG-1-25052020_signed
Instrument(s) of creation or modification of charge;-25052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Optional Attachment-(1)-07022020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
List of share holders, debenture holders;-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
