NOOK MICRO DISTRIBUTION LIMITED

OVERVIEW - NOOK MICRO DISTRIBUTION LIMITED

Nook Micro Distribution Limited was an unlisted public company incorporated on 21 February, 1990. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 20.00 cr.

The current status of Nook Micro Distribution Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Nook Micro Distribution Limited, per our records, was held on 29 July, 2015.

The Corporate Identification Number (CIN) of Nook Micro Distribution Limited is U65929TN1990PLC057809. The registered office of Nook Micro Distribution Limited was at SPL GUINDY HOUSE , 95, MOUNT ROAD CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - NOOK MICRO DISTRIBUTION LIMITED

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Directors - NOOK MICRO DISTRIBUTION LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Raghunandan Maniyedath who was appointed on 30 March, 1999. Raghunandan Maniyedath has been on the board for more than 25 years. The most recently appointed directors are Mahesh Vembu and Purnima Kolhapur Rao, who were appointed on 30 March, 2015.

Ennapadam Hariharan Kasturi Rangan has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAGHUNANDAN MANIYEDATH	Director	30 March, 1999	Other directorships - INLUMINO BUSINESS PRIVATE LIMITED,
ENNAPADAM HARIHARAN KASTURI RANGAN	Director	07 September, 2007	Other directorships - CADENSWORTH (INDIA) LIMITED,  RAJPROTIM SUPPLY CHAIN SOLUTIONS LIMITED,  CURRENTS TECHNOLOGY RETAIL (INDIA) LIMITED,
MAHESH VEMBU	Director	30 March, 2015	Other directorships - CADENSWORTH (INDIA) LIMITED,
PURNIMA KOLHAPUR RAO	Director	30 March, 2015	Other directorships - CADENSWORTH (INDIA) LIMITED,  REDINGTON (INDIA) INVESTMENTS LIMITED,  CURRENTS TECHNOLOGY RETAIL (INDIA) LIMITED,
VENKATACHALAM GOPI	KMP	29 September, 2014	No other directorships
RAJA KRISHNAN R	KMP	21 July, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAGHUNANDAN MANIYEDATH	Director	30 March, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INLUMINO BUSINESS PRIVATE LIMITED Director 14 July, 2017 Business Services
ENNAPADAM HARIHARAN KASTURI RANGAN	Director	07 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CADENSWORTH (INDIA) LIMITED Director 18 May, 2016 Trading RAJPROTIM SUPPLY CHAIN SOLUTIONS LIMITED Director 29 June, 2020 Supporting and auxiliary transport activities, activities of travel agencies CURRENTS TECHNOLOGY RETAIL (INDIA) LIMITED Director 10 June, 2011 Trading
MAHESH VEMBU	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CADENSWORTH (INDIA) LIMITED Director 30 March, 2015 Trading
PURNIMA KOLHAPUR RAO	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CADENSWORTH (INDIA) LIMITED Director 30 March, 2015 Trading REDINGTON (INDIA) INVESTMENTS LIMITED Director 23 July, 2019 Finance CURRENTS TECHNOLOGY RETAIL (INDIA) LIMITED Director 20 October, 2015 Trading
VENKATACHALAM GOPI	KMP	29 September, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJA KRISHNAN R	KMP	21 July, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY