Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
6,400,000
Authorised Capital
50,000,000

Directors

Aditya Subhash Kelkar
Aditya Subhash Kelkar
Director/Designated Partner
over 2 years ago
Vikram Arun Kelkar
Vikram Arun Kelkar
Director/Designated Partner
over 2 years ago
Nikhil Arun Kelkar
Nikhil Arun Kelkar
Director/Designated Partner
over 3 years ago
Ashlesha Ashok Parchure
Ashlesha Ashok Parchure
Director/Designated Partner
almost 4 years ago
Anuradha Arun Kelkar
Anuradha Arun Kelkar
Beneficial Owner
almost 6 years ago
Arun Purushottam Kelkar
Arun Purushottam Kelkar
Beneficial Owner
almost 6 years ago
Subhash Purushottam Kelkar
Subhash Purushottam Kelkar
Director/Designated Partner
about 10 years ago

Registered Trademarks

Dugro International Nutrition Co. Ltd. As

[Class : 5] Food For Special Medical Purposes; Dietetic Foods And Substances Adapted For Medical Purposes; Food For Babies; Food For Invalids; Infant Formula; Food For Babies With Special Nutritional Needs; Non Dairy And Plant Based Milks For Babies, Namely Milks Derived From Plants, Vegetables, Cereals, Grains, Nuts, Seeds, Beans And Fruits; Nutritional Products For Medical...

Kneadzyme Hexagon Nutrition Private Limite

[Class : 1] Enzymes.

Hexagon Nutrition Hexagon Nutrition

[Class : 1] Enzymes.
View +13 more Brands for Hexagon Nutrition (International) Private Limited.

Charges

13 Crore
31 July 2014
Indian Bank
8 Crore
28 October 2021
Citi Bank N.a.
5 Crore
31 July 2014
Indian Bank
0
28 October 2021
Citi Bank N.a.
0
31 July 2014
Indian Bank
0
28 October 2021
Citi Bank N.a.
0
31 July 2014
Indian Bank
0
28 October 2021
Citi Bank N.a.
0

Documents

Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(3)-31122020
Form AOC-4-31122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form MSME FORM I-30102020_signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-29042020_signed
Form DPT-3-06012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-28102019_signed
Form MSME FORM I-23102019_signed
Copy of MGT-8-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-25092019_signed
Optional Attachment-(1)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019