NITTA GELATIN INDIA LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Ernakulam on Apr 30, 1975.
Current Status of Nitta Gelatin India Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 35,80,00,040 (Thirtyfive Crore, Eighty Lakh And Forty Indian Rupees) and Paid Up Capital of ₹ 24,87,91,640 (Twentyfour Crore, Eightyseven Lakh, Ninetyone Thousand, Six Hundred And Forty Indian Rupees).
There are 11 Directors associated with Nitta Gelatin India Limited. They are: Karunakaran Nair Appukuttan, Kumarapanicker Lalitha Kumar, Sajiv Menon, Radha Unni, Naotoshi Umeno, Beena Mahadevan, Kaduthanathu Cherian Varghese, Paul Antony, Shinya Takahashi, Koichi Ogata and Raymond Merz.
There are 2 Signatories associated with Nitta Gelatin India Limited. They are: Gopalakrishan Rajeshkurup and Sahasranaman Parameswaran.
As per the records of Ministry of Corporate Affairs (MCA), Nitta Gelatin India Limited's last Annual General Meeting (AGM) was held on Jun 24, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.
Corporate Identification Number (CIN) of Nitta Gelatin India Limited is L24299KL1975PLC002691 and its Registration Number is 002691. Its Registered Address and Contact Email are '50/1002PANAMPILLY NAGAR ERNAKULAM KL 682036 IN' and rajeshkurup@nittagelindia.com respectively.
The information shown is as on Oct 15, 2017.
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| CIN | L24299KL1975PLC002691 |
|---|---|
| Company Name | NITTA GELATIN INDIA LIMITED |
| Company Status | Active |
| Date of Incorporation | Apr 30, 1975 |
| RoC | RoC-Ernakulam |
| Registration Number | 002691 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 35,80,00,040 (Thirtyfive Crore, Eighty Lakh And Forty Indian Rupees) |
| Paid Up Capital | ₹ 24,87,91,640 (Twentyfour Crore, Eightyseven Lakh, Ninetyone Thousand, Six Hundred And Forty Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Jun 24, 2017 |
| Date of Latest Balance Sheet | Mar 31, 2017 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| KARUNAKARAN NAIR APPUKUTTAN | 00009148 | Apr 1, 1998 | - | View Director Details |
| KUMARAPANICKER LALITHA KUMAR | 00004804 | Apr 8, 2004 | - | View Director Details |
| SAJIV MENON | 00168228 | Dec 20, 2013 | - | View Director Details |
| RADHA UNNI | 03242769 | Jul 11, 2014 | - | View Director Details |
| NAOTOSHI UMENO | 06976100 | Nov 13, 2014 | - | View Director Details |
| BEENA MAHADEVAN | 03483417 | Dec 11, 2014 | - | View Director Details |
| KADUTHANATHU CHERIAN VARGHESE | 01870530 | Sep 8, 2015 | - | View Director Details |
| PAUL ANTONY | 02239492 | Sep 27, 2016 | - | View Director Details |
| SHINYA TAKAHASHI | 07809828 | May 9, 2017 | - | View Director Details |
| KOICHI OGATA | 07811482 | May 9, 2017 | - | View Director Details |
| RAYMOND MERZ | 07498918 | Jul 29, 2017 | - | View Director Details |
| GOPALAKRISHAN RAJESHKURUP | ADHPR8391P | Jul 1, 2008 | - | View Signatory Details |
| SAHASRANAMAN PARAMESWARAN | ATLPS0019F | Dec 1, 2015 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 4,35,00,000 (Four Crore And Thirtyfive Lakh Indian Rupees) | Dec 23, 2006 | - | CLOSED | |
| ₹ 9,00,00,000 (Nine Crore Indian Rupees) | Jan 9, 1998 | - | CLOSED | |
| ₹ 5,30,00,000 (Five Crore And Thirty Lakh Indian Rupees) | Book debts | Jul 25, 2005 | - | OPEN |
| ₹ 45,00,000 (Fortyfive Lakh Indian Rupees) | Sep 20, 1979 | - | CLOSED | |
| ₹ 26,80,00,000 (Twentysix Crore And Eighty Lakh Indian Rupees) | Oct 22, 1999 | Mar 20, 2014 | OPEN | |
| ₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) | Sep 27, 2013 | Feb 5, 2015 | OPEN | |
| ₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) | Apr 4, 1990 | - | CLOSED | |
| ₹ 10,00,00,000 (Ten Crore Indian Rupees) | Book debts; Floating charge; Entire Current Assets of the Company | Dec 24, 2014 | Nov 29, 2015 | OPEN |
| ₹ 56,51,00,000 (Fiftysix Crore And Fiftyone Lakh Indian Rupees) | Immovable property or any interest therein; Book debts; Floating charge; Hide Gelatin Project assets | Jun 26, 1997 | Jan 21, 2016 | OPEN |
The information shown is as on Oct 15, 2017.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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