Company Information
CIN
Status
Date of Incorporation
08 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000,000
Authorised Capital
330,000,000
Directors
Sangeeta Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshat Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Khandelwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Sagar Verma
Company Secretary
over 5 years ago
over 5 years ago
Suresh Kumar Sharma
Director
about 13 years ago
about 13 years ago
Baldev Raj Jaggi
Director
over 19 years ago
over 19 years ago
Past Directors
Abhijeet Jaggi
Director
over 19 years ago
over 19 years ago
Surinder Pal Sandhu
Director
almost 22 years ago
almost 22 years ago
Teg Singh Sandhu
Director
almost 22 years ago
almost 22 years ago
Patents
The present invention relates to a ready to use food composition comprising a
mixture of at least one roasted cereal, a protein source, an oil blend, a milk
product, sugar, a polysaccharide, a vitamin premix, a mineral premix and an
emulsifier. The present invention further discloses a ready to use food
composit...
Registered Trademarks
[Class : 3] Cosmetic Preparations; Moisturizing Preparations [Cosmetic]; Cosmetic Skin Care Preparations; Cosmetic Colouring Preparations;Cosmetic Nail Preparations; Non Medicatedcosmetic Preparations; Cosmetic Facial Carepreparations; Cosmetic And Beauty Preparations;Sun Care Preparations [Cosmetics]; Skinlightening Preparations [Cosmetics]; Skinwhitening Preparations [Cosm...
[Class : 3] Cosmetic Preparations; Moisturizing Preparations [Cosmetic]; Cosmetic Skincare Preparations; Cosmetic Colouring Preparations; Cosmetic Nail Preparations; Non Medicated Cosmetic Preparations; Cosmetic Facial Care Preparations; Cosmetic And Beauty Preparations; Sun Care Preparations [Cosmetics]; Skin Lightening Preparations [Cosmetics]; Skin Whitening Preparations ...
[Class : 3] Cosmetic Preparations; Moisturizing Preparations [Cosmetic]; Cosmetic Skincare Preparations; Cosmetic Colouring Preparations; Cosmetic Nail Preparations; Non Medicated Cosmetic Preparations; Cosmetic Facial Care Preparations; Cosmetic And Beauty Preparations; Sun Care Preparations [Cosmetics]; Skin Lightening Preparations [Cosmetics]; Skin Whitening Preparations ...
View +19 more Brands for Nuflower Foods And Nutrition Private Limited.
Charges
11 September 2015
State Bank Of India
6 Crore
19 August 2023
State Bank Of India
0
21 April 2023
Others
0
11 September 2015
State Bank Of India
0
19 August 2023
State Bank Of India
0
21 April 2023
Others
0
11 September 2015
State Bank Of India
0
Documents
Form DPT-3-10022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Copy of MGT-8-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4(XBRL)-02112020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form ADT-3-26082020_signed
Resignation letter-24082020
Form DIR-12-12082020_signed
Form ADT-1-11082020_signed
Optional Attachment-(3)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(5)-10082020
Optional Attachment-(4)-10082020
Evidence of cessation;-10082020
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Form DPT-3-11072020-signed
Form ADT-1-15062020_signed
Copy of the intimation sent by company-15062020
Copy of resolution passed by the company-15062020
Optional Attachment-(1)-15062020
Copy of written consent given by auditor-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
