Company Information

CIN
Status
Date of Incorporation
17 November 2014
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashwini Biradar
Ashwini Biradar
Director/Designated Partner
for over 1 year
Radhe Krishna Kashyap
Radhe Krishna Kashyap
Director/Designated Partner
for over 1 year
Karunanidhi Panigrahi
Karunanidhi Panigrahi
Director/Designated Partner
for over 1 year
Vibhuti Shaha
Vibhuti Shaha
Director/Designated Partner
for over 2 years
Lakshya Shaha
Lakshya Shaha
Director/Designated Partner
for over 2 years
Ashish Prajapati
Ashish Prajapati
Director/Designated Partner
for over 3 years
Rajesh Agrawal
Rajesh Agrawal
Director
for almost 8 years
Shweta Shaha
Shweta Shaha
Director/Designated Partner
for almost 2 years
Manish Shaha
Manish Shaha
Director/Designated Partner
for about 2 years
Richa Shaha
Richa Shaha
Nominee Director
for about 8 years

Past Directors

Yashavant Keram
Yashavant Keram
Nominee Director
over 3 years ago
Shanti Ram Ratre
Shanti Ram Ratre
Nominee Director
about 5 years ago
Dhalendra Kumar Chandrakar
Dhalendra Kumar Chandrakar
Nominee Director
about 8 years ago
Prasanna Kumar Nimonkar
Prasanna Kumar Nimonkar
Nominee Director
about 8 years ago
Geetanjli Garg
Geetanjli Garg
Director
about 10 years ago
Devesh Kumar Agrawal
Devesh Kumar Agrawal
Director
about 10 years ago

Charges

08 November 2021
Others
0
08 November 2021
Others
0
08 November 2021
Others
0

Documents

Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Notice of resignation;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form PAS-3-21102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102019
Complete record of private placement offers and acceptances in Form PAS-5.-21102019
Copy of Board or Shareholders? resolution-21102019
Form SH-7-15102019-signed

Frequently Asked Questions

What is the date of Healthy snacks private limited incorporation?

Incorporation date of the company is 17 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 16.

Healthy snacks private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh agrawal
  • Devesh kumar agrawal
  • Geetanjli garg
  • Shanti ram ratre
  • Manish shaha
  • Prasanna kumar nimonkar
  • Richa shaha
  • Dhalendra kumar chandrakar
  • Shweta shaha
  • Yashavant keram
  • Ashwini biradar
  • Vibhuti shaha
  • Lakshya shaha
  • Ashish prajapati
  • Karunanidhi panigrahi
  • Radhe krishna kashyap