Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Keyurkumar Kaushikkumar Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Jashbhai Bhikhabhai Prajapati
Director
over 9 years ago
over 9 years ago
Erik Rickard Oste
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Baboo Monibhooshanan Nair
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Oat Flakes, Oats, Processed.
[Class : 29] Dairy Based Beverages¸ Milk And Milk Products.
[Class : 29] Dairy Based Beverages And Milk And Milk Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Hildur Functional Foods Private Limited.
Documents
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-31122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-11112019-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06052019
List of share holders, debenture holders;-06052019
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Optional Attachment-(1)-26042018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
List of share holders, debenture holders;-23052017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
