Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,525,000
Authorised Capital
20,000,000

Directors

Krishna Prasad
Krishna Prasad
Director
about 2 years ago
Suman Gupta
Suman Gupta
Director
over 15 years ago

Registered Trademarks

Goratna Heera Nutritech

[Class : 31] Food For Animals; Animal Feed; Animal Biscuits; Pet Foodstuffs; Foodstuffs For Farm Animals; Mixed Animal Feed; Forage; Straw [Forage]; Cattle Feed; Foodstuffs For Calves; Pig Feed; Livestock Feed; Poultry Feed; Aqua Feed; Foodstuffs For Poultry; Foodstuffs For Chickens; Fish Food;Foodstuffs And Beverages For Animals; Poultry For Breeding; Cat Food; Dog Food; Bi...

Avia Heera Nutritech

[Class : 31] Food For Animals; Animal Feed; Animal Biscuits; Pet Foodstuffs; Foodstuffs For Farm Animals; Mixed Animal Feed; Forage; Straw [Forage]; Cattle Feed; Foodstuffs For Calves; Pig Feed; Livestock Feed; Poultry Feed; Aqua Feed; Foodstuffs For Poultry; Foodstuffs For Chickens; Fish Food;Foodstuffs And Beverages For Animals; Poultry For Breeding; Cat Food; Dog Food; Bi...

Deepak Poultry Feed Heera Nutritech

[Class : 31] Food For Animals; Animal Feed; Animal Biscuits; Pet Foodstuffs; Foodstuffs For Farm Animals; Mixed Animal Feed; Forage; Straw [Forage]; Cattle Feed; Foodstuffs For Calves; Pig Feed; Livestock Feed; Poultry Feed; Aqua Feed; Foodstuffs For Poultry; Foodstuffs For Chickens; Fish Food;Foodstuffs And Beverages For Animals; Poultry For Breeding; Cat Food; Dog Food; Bi...
View +1 more Brands for Heera Nutritech Private Limited.

Charges

7 Crore
27 February 2018
State Bank Of India
4 Crore
30 March 2015
State Bank Of India
3 Crore
25 August 2012
State Bank Of India
40 Lak
31 March 2011
Canara Bank
40 Lak
25 August 2023
State Bank Of India
0
27 February 2018
State Bank Of India
0
31 March 2011
Canara Bank
0
25 August 2012
State Bank Of India
0
30 March 2015
State Bank Of India
0
25 August 2023
State Bank Of India
0
27 February 2018
State Bank Of India
0
31 March 2011
Canara Bank
0
25 August 2012
State Bank Of India
0
30 March 2015
State Bank Of India
0
25 August 2023
State Bank Of India
0
27 February 2018
State Bank Of India
0
31 March 2011
Canara Bank
0
25 August 2012
State Bank Of India
0
30 March 2015
State Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-07052020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form BEN - 2-16112019_signed
Declaration under section 90-15112019
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Form PAS-3-21102019_signed
Copy of Board or Shareholders? resolution-21102019
Optional Attachment-(1)-21102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102019
Optional Attachment-(2)-21102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-19072019
Form CHG-1-29122018_signed
Instrument(s) of creation or modification of charge;-29122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of MGT-8-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form CHG-1-06072018_signed