Company Information

CIN
U15400HR2021PTC094769
Status
Date of Incorporation
28 April 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shiyvam Gupta
Shiyvam Gupta
Individual Promoter
for about 3 years
Bhavya Gupta
Bhavya Gupta
Director/Designated Partner
for over 1 year
Kartik Gupta
Kartik Gupta
Director/Designated Partner
for about 2 years
Dinesh Chander Gupta
Dinesh Chander Gupta
Individual Promoter
for about 3 years

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
about 3 years ago

Charges

2 Crore
11 November 2021
Punjab National Bank
2 Crore
11 November 2021
Others
0
11 November 2021
Others
0
11 November 2021
Others
0
11 November 2021
Others
0

Documents

Form ADT-1-04032023_signed
Copy of the intimation sent by company-04032023
Copy of resolution passed by the company-04032023
Copy of written consent given by auditor-04032023
Form ADT-3-28012023_signed
Resignation letter-28012023
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Optional Attachment-(1)-14112022
Form ADT-1-14112022
Optional Attachment-(2)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Optional Attachment-(1)-14112022
Directors report as per section 134(3)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Form AOC-4-14112022
Optional Attachment-(1)-17102022

Frequently Asked Questions

What is the date of Creative nutrition private limited incorporation?

Incorporation date of the company is 28 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Creative nutrition private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh chander gupta
  • Sanjay gupta
  • Bhavya gupta
  • Shiyvam gupta
  • Kartik gupta