Company Information

CIN
U24110MH1993PTC072189
Status
Date of Incorporation
27 May 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
232,584,524
Authorised Capital
250,000,000

Directors

Nikhil Arun Kelkar
Nikhil Arun Kelkar
Managing Director
for over 16 years
Vikram Arun Kelkar
Vikram Arun Kelkar
Managing Director
for about 19 years
Subhash Purushottam Kelkar
Subhash Purushottam Kelkar
Wholetime Director
for over 31 years
Arun Purushottam Kelkar
Arun Purushottam Kelkar
Director
for over 31 years

Past Directors

Charges

35 Crore
17 October 2018
Kotak Mahindra Prime Limited
10 Lak
30 June 2018
Kotak Mahindra Prime Limited
7 Lak
05 January 2018
Hdfc Bank Limited
8 Crore
01 September 2016
Hdfc Bank Limited
9 Lak
03 November 2012
Citi Bank N.a.
12 Crore
05 June 2012
Citibank N. A.
7 Crore
16 May 2012
Citibank N. A.
7 Crore
13 April 2012
Citi Bank N.a.
12 Crore
15 July 2006
Corporation Bank
7 Crore
26 February 2015
Deutsche Bank Ag
8 Crore
30 July 2016
Deutsche Bank Ag
1 Crore
25 May 2006
Oriental Bank Of Commerce
1 Crore

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-23112020
Form MSME FORM I-29102020
Form DPT-3-19102020-signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-30062020
Evidence of cessation;-04052020
Form DIR-12-04052020_signed
Notice of resignation;-04052020
Form MSME FORM I-30042020_signed
Form PAS-3-20032020_signed
Form MGT-14-20032020_signed
Optional Attachment-(1)-20032020
Copy of Board or Shareholders? resolution-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020

Frequently Asked Questions

What is the date on which the Hexagon nutrition private limited incorporated?

Hexagon nutrition private limited was incorporated on 27 May 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hexagon nutrition private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Hexagon nutrition private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hexagon nutrition private limited?

4 of directors are associated with the company.