Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,290,000
Authorised Capital
4,000,000
Directors
Mruthyunjaya Chandrashekhar Hiremath
Director
over 12 years ago
over 12 years ago
Chetan Hiremath
Director
almost 14 years ago
almost 14 years ago
Hiremath Vijayalaxmi Rajeev
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajeev Vijay Hiremath
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products.
[Class : 29] Milk And Milk Products
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice; Sweets And Snacks.
View +4 more Brands for Innovative Nutrichem Private Limited.
Charges
24 June 2013
State Bank Of India
4 Crore
24 June 2013
State Bank Of India
0
24 June 2013
State Bank Of India
0
24 June 2013
State Bank Of India
0
24 June 2013
State Bank Of India
0
24 June 2013
State Bank Of India
0
Documents
Form DPT-3-16012020-signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-11022017_signed
Form MGT-7-11022017_signed
Form AOC-4-11022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Copy of written consent given by auditor-06022017
Copy of resolution passed by the company-06022017
Copy of the intimation sent by company-06022017
Instrument of creation or modification of charge-250216.PDF
Optional Attachment 1-250216.PDF
Certificate of Registration for Modification of Mortgage-250216.PDF
