Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,430
Authorised Capital
150,000
Directors
Rithish Babu Velkur
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kilaru
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Reddy Chennuru
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Giridhar Kilaru
Director
over 11 years ago
over 11 years ago
Kilaru Prasad
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Dietetic Food And Substances Adapted For Medical Use, Food For Babies; Dietary Supplements For Human Beings.
[Class : 5] Dietetic Food And Substances Adapted For Medical Use, Food For Babies; Dietary Supplements For Human Beings.
[Class : 31] Quinoa, Chia, Flax Seeds,
Sunflower Seeds, Sesame, Almonds,
Walnut, Almond Flour, Cranberry, Goji
Berry, Teff, Buckwheat, Berries, Peanuts
View +2 more Brands for Nutrivative Foods Private Limited.
Documents
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copy of board resolution authorizing giving of notice-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-21092019_signed
Form MGT-14-21092019_signed
Copies of the utility bills as mentioned above (not older than two months)-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Copy of board resolution authorizing giving of notice-21092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-29122018_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-20112018_signed
Optional Attachment-(1)-20112018
