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NITTA GELATIN INDIA LIMITED

NITTA GELATIN INDIA LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24299KL1975PLC002691 and a registration number 002691. The company is recorded under the registered address: 50/1002PANAMPILLY NAGAR ERNAKULAM KL 682036 IN.

The company is headed by RADHA UNNI, SHINYA TAKAHASHI, KOICHI OGATA, SANJAY KAUL MOOLCHAND, ELLANGOVAN KANNAN KAMALA, HIDENORI TAKEMIYA, YOICHIRO SAKUMA, SAJIV MENON KUMAR, GOPALAKRISHAN RAJESHKURUP, KARUNAKARAN APPUKUTTAN NAIR, ELECHIL NANDAKUMAR, KADUTHANATHU CHERIAN VARGHESE and PARAMESWARAN SAHASRANAMAN and it was incorporated on Apr 30, 1975. It is classified as a Non-govt company, registered with the RoC-Ernakulam.

NITTA GELATIN INDIA LIMITED's Annual General Meeting (AGM) was lately held on Aug 3, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Ernakulam. Its legalized share capital is 35,80,00,040 and its paid-up capital is 9,07,91,600.

Contact on the primary email address: rajeshkurup@nittagelindia.com.

Basic Information
CIN :L24299KL1975PLC002691
Registration Number :002691
Date of Incorporation :Apr 30, 1975
Registered State :Kerala
Registration Of Companies :RoC-Ernakulam
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :358000040
Paidup Capital :90791600
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 3, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 43500000 23/12/2006 - CLOSED
- 90000000 09/01/1998 - CLOSED
Book debts 53000000 25/07/2005 - OPEN
- 4500000 20/09/1979 - CLOSED
- 268000000 22/10/1999 20/03/2014 OPEN
- 45000000 27/09/2013 05/02/2015 OPEN
- 15000000 04/04/1990 - CLOSED
Book debts; Floating charge; Entire Current Assets of the Company 100000000 24/12/2014 29/11/2015 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Hide Gelatin Project assets 565100000 26/06/1997 21/01/2016 OPEN
Book debts; Floating charge; All current assets, both present and future 60000000 23/08/2017 - OPEN
Book debts; Floating charge 60000000 23/05/2018 - OPEN

Contact Information

Email Id : rajeshkurup@nittagelindia.com
Registered Office Address : 50/1002PANAMPILLY NAGAR ERNAKULAM KL 682036 IN.

Director Details

RADHA UNNI

CIN:

L24299KL1975PLC002691

DIN:

03242769

Present Residential Address:

NO-21/6, RIVER VIEW, 4TH MAIN ROAD GANDHI NAGAR CHENNAI 600020 TN IN

Designation:

Director

Date of Appointment:

Jul 11, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 23, 2020

SHINYA TAKAHASHI

CIN:

L24299KL1975PLC002691

DIN:

07809828

Present Residential Address:

54/1446, SBT AVENUE NEAR BSNL TELEPHONE EXCHANGE, PANAMPILLY NAGAR ERNAKULAM 682036 KL IN

Designation:

Wholetime Director

Date of Appointment:

May 9, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 30, 2020

KOICHI OGATA

CIN:

L24299KL1975PLC002691

DIN:

07811482

Present Residential Address:

1-29-30 MASAGO, IBARAKI CITY OSAKA 5670851 JP

Designation:

Casual Vacancy Director

Date of Appointment:

May 9, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 3, 2019

SANJAY KAUL MOOLCHAND

CIN:

L24299KL1975PLC002691

DIN:

01260911

Present Residential Address:

14E, HEERA HIGHLIFE APARTMENTS, KESTON ROAD, KOWDIAR, THIRUVANANTHAPURAM 695003 KL IN

Designation:

Nominee Director

Date of Appointment:

Oct 29, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 20, 2020

ELLANGOVAN KANNAN KAMALA

CIN:

L24299KL1975PLC002691

DIN:

05272476

Present Residential Address:

C-1, UPPER MILLENNIUM APARTMENT, JAGATHY, THYCAUD P.O TRIVANDRUM 695014 KL IN

Designation:

Nominee Director

Date of Appointment:

Feb 28, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 23, 2019

HIDENORI TAKEMIYA

CIN:

L24299KL1975PLC002691

DIN:

08249254

Present Residential Address:

4-99 GAKUENDAIWA-CHO NARA-CITY NARA 6310041 JP

Designation:

Alternate Director

Date of Appointment:

Oct 29, 2018

Whether DSC Registered:

No

Expiry Date of DSC:

-

YOICHIRO SAKUMA

CIN:

L24299KL1975PLC002691

DIN:

08237722

Present Residential Address:

2-12-8 SHIRASAGI NAKANO-KU TOKYO 1650035 JP

Designation:

Additional Director

Date of Appointment:

Oct 29, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 24, 2020

SAJIV MENON KUMAR

CIN:

L24299KL1975PLC002691

DIN:

00168228

Present Residential Address:

13 D, SILVER STREAK , VIDYA NAGAR CROSS ROAD , NEAR PASSPORT OFFICE , PANAMPILLY NAGAR ERNAKULAM 682020 KL IN

Designation:

Managing Director

Date of Appointment:

Dec 20, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 12, 2020

GOPALAKRISHAN RAJESHKURUP

CIN:

L24299KL1975PLC002691

DIN:

ADHPR8391P

Present Residential Address:

PALLAVI PATTANAKKAD CHERTHALA 688531 KL IN

Designation:

Company Secretary

Date of Appointment:

Jul 1, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 3, 2019

KARUNAKARAN APPUKUTTAN NAIR

CIN:

L24299KL1975PLC002691

DIN:

00009148

Present Residential Address:

Devika M 10/15 Changampuzha Nagar PO, Kalamassery Ernakulam 682033 KL IN

Designation:

Director

Date of Appointment:

Apr 1, 1998

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 21, 2019

ELECHIL NANDAKUMAR

CIN:

L24299KL1975PLC002691

DIN:

01802428

Present Residential Address:

CHAITANYA 16/478, PEROOR ROAD, NORTH FORT GATE TRI PUNITHURA ERNAKULAM 682301 KL IN

Designation:

Additional Director

Date of Appointment:

Oct 29, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

KADUTHANATHU CHERIAN VARGHESE

CIN:

L24299KL1975PLC002691

DIN:

01870530

Present Residential Address:

Kaduthanam Kayalmana, 43A Mukkottil Temple Road, Petta, Poonithura Kochi 682038 KL IN

Designation:

Director

Date of Appointment:

Sep 8, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2020

PARAMESWARAN SAHASRANAMAN

CIN:

L24299KL1975PLC002691

DIN:

ATLPS0019F

Present Residential Address:

35/1792, SANTHI NIVAS, LIC COLONY SOUTH JANATHA ROAD, PALARIVATTOM P.O KOCHI 682025 KL IN

Designation:

CFO(KMP)

Date of Appointment:

Dec 1, 2015

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 21, 2018

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