Company Information

CIN
Status
Date of Incorporation
15 February 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Karthik Kishore
Karthik Kishore
Director/Designated Partner
for almost 12 years
Keerthi Kishore
Keerthi Kishore
Director/Designated Partner
for over 1 year

Past Directors

Vinod Meenoth Madthal
Vinod Meenoth Madthal
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form INC-22-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form ADT-1-07042019_signed
Copy of resolution passed by the company-07042019
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Form ADT-3-01122018_signed
Resignation letter-01122018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018
List of share holders, debenture holders;-31102018

Frequently Asked Questions

What is the date on which the Hygieia nutrition products private limited incorporated?

Hygieia nutrition products private limited was incorporated on 15 February 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hygieia nutrition products private limited compliant?

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

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.