Company Information

CIN
U15400KL2012PTC030542
Status
Date of Incorporation
14 February 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jashbhai Bhikhabhai Prajapati
Jashbhai Bhikhabhai Prajapati
Director
for over 8 years
Keyurkumar Kaushikkumar Shah
Keyurkumar Kaushikkumar Shah
Director/Designated Partner
for over 6 years
Erik Rickard Oste
Erik Rickard Oste
Director/Designated Partner
for almost 13 years
Baboo Monibhooshanan Nair
Baboo Monibhooshanan Nair
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-31122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
List of share holders, debenture holders;-06052019
Directors report as per section 134(3)-06052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06052019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Evidence of cessation;-26042018
Optional Attachment-(1)-26042018
Form DIR-12-26042018_signed

Frequently Asked Questions

What is the date of Hildur functional foods private limited incorporation?

Incorporation date of the company is 14 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Hildur functional foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Baboo monibhooshanan nair
  • Jashbhai bhikhabhai prajapati
  • Erik rickard oste
  • Keyurkumar kaushikkumar shah