Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Adithya Ashok
Adithya Ashok
Director/Designated Partner
over 4 years ago
Deepa Suseela Nath
Deepa Suseela Nath
Director
about 13 years ago
Puthenpurayil Renganathan Ashok Kumar
Puthenpurayil Renganathan Ashok Kumar
Director
about 13 years ago

Registered Trademarks

Nutigra Biocp Healthcare

[Class : 5] Food Supplements, Medicated Food Supplement, Dietary Food Supplements.[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery, Ices, Honey, Yeast, Backing Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice

Charges

1 Crore
14 January 2013
Indian Bank
70 Lak
14 January 2013
Indian Bank
20 Lak
06 June 2020
Indian Bank
10 Lak
06 June 2020
Indian Bank
0
14 January 2013
Indian Bank
0
14 January 2013
Indian Bank
0
06 June 2020
Indian Bank
0
14 January 2013
Indian Bank
0
14 January 2013
Indian Bank
0
06 June 2020
Indian Bank
0
14 January 2013
Indian Bank
0
14 January 2013
Indian Bank
0

Documents

Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-16042020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Form ADT-1-02112018_signed
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-20102017_signed
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017
Copy of resolution passed by the company-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed