Company Information

CIN
U15146TN2012PTC089163
Status
Date of Incorporation
26 December 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cake Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
6,400,000
Authorised Capital
50,000,000

Directors

Ashlesha Ashok Parchure
Ashlesha Ashok Parchure
Director/Designated Partner
for almost 3 years
Anuradha Arun Kelkar
Anuradha Arun Kelkar
Beneficial Owner
for almost 5 years
Arun Purushottam Kelkar
Arun Purushottam Kelkar
Beneficial Owner
for almost 5 years
Vikram Arun Kelkar
Vikram Arun Kelkar
Director/Designated Partner
for over 1 year
Aditya Subhash Kelkar
Aditya Subhash Kelkar
Director/Designated Partner
for about 1 year
Nikhil Arun Kelkar
Nikhil Arun Kelkar
Director/Designated Partner
for over 2 years
Subhash Purushottam Kelkar
Subhash Purushottam Kelkar
Director/Designated Partner
for about 9 years

Past Directors

Charges

13 Crore
31 July 2014
Indian Bank
8 Crore
28 October 2021
Citi Bank N.a.
5 Crore
31 July 2014
Indian Bank
0
28 October 2021
Citi Bank N.a.
0
31 July 2014
Indian Bank
0
28 October 2021
Citi Bank N.a.
0
31 July 2014
Indian Bank
0
28 October 2021
Citi Bank N.a.
0

Documents

Optional Attachment-(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form MSME FORM I-30102020_signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-29042020_signed
Form DPT-3-06012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-28102019_signed

Frequently Asked Questions

What is the date of Hexagon nutrition (international) private limited incorporation?

Incorporation date of the company is 26 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 7.

Hexagon nutrition (international) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashlesha ashok parchure
  • Subhash purushottam kelkar
  • Aditya subhash kelkar
  • Arun purushottam kelkar
  • Vikram arun kelkar
  • Anuradha arun kelkar
  • Nikhil arun kelkar