Company Information

CIN
Status
Date of Incorporation
24 July 2012
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
67,574,660
Authorised Capital
75,000,000

Directors

Nikhil Arun Kelkar
Nikhil Arun Kelkar
Director
for over 4 years
Vikram Arun Kelkar
Vikram Arun Kelkar
Managing Director
for over 12 years
Subhash Purushottam Kelkar
Subhash Purushottam Kelkar
Director
for over 12 years

Past Directors

Charges

30 Crore
19 May 2018
Kotak Mahindra Prime Limited
6 Lak
13 March 2018
Hdfc Bank Limited
7 Crore
05 December 2016
Citi Bank N.a.
17 Crore
03 February 2014
Union Bank Of India Limited
6 Crore
21 May 2014
Indian Bank
5 Lak

Documents

Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form DIR-12-03112020_signed
Optional Attachment-(1)-02112020
Interest in other entities;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form MSME FORM I-29102020_signed
Form DIR-12-20082020_signed
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form DPT-3-03082020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-30042020_signed
Form DPT-3-06012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019

Frequently Asked Questions

When was the Hexagon nutrition (exports) private limited incorporated?

The Hexagon nutrition (exports) private limited was incorporated with ROC on 24 July 2012 as Company limited by Shares .

Where has the Hexagon nutrition (exports) private limited been incorporated?

The company was incorporated in Chennai with registration number 086911.

What is the E-filing status of the company?

The status of Hexagon nutrition (exports) private limited is Active.

What is the Hexagon nutrition (exports) private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Hexagon nutrition (exports) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hexagon nutrition (exports) private limited?

The appointed directors in the company are:

  • Subhash purushottam kelkar
  • Vikram arun kelkar
  • Nikhil arun kelkar