Company Information
CIN
Status
Date of Incorporation
24 September 1996
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
50,103,520
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrasekharan Bhaskar
Director/Designated Partner
over 5 years ago
over 5 years ago
Rakesh Kalra
Director/Designated Partner
over 10 years ago
over 10 years ago
Manoj Fadnis
Director/Designated Partner
over 14 years ago
over 14 years ago
Somnath Ghosh
Director
over 17 years ago
over 17 years ago
Past Directors
Swati Tiwari
Nodal Officer
over 3 years ago
over 3 years ago
Shashank Belkhede
Cfo(kmp)
about 4 years ago
about 4 years ago
Bhuwanesh Prabhakar Shastri
Additional Director
over 9 years ago
over 9 years ago
Prakash Madhav Pethe
Director
over 14 years ago
over 14 years ago
Purnima Mehta
Additional Director
about 15 years ago
about 15 years ago
Shiv Singh Mehta
Additional Director
about 15 years ago
about 15 years ago
Saurabh Singh Mehta
Additional Director
about 15 years ago
about 15 years ago
Gokul Prasad Bhargava
Director
over 17 years ago
over 17 years ago
Motilal Jain
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Marketing, Advertisement, Import And Export
[Class : 30] Soya Flour
[Class : 35] Marketing And Advertisement Of Soya Chunks.
View +31 more Brands for Kriti Nutrients Limited.
Charges
17 February 2018
State Bank Of India
24 Crore
12 October 2010
State Bank Of India
62 Crore
19 December 2016
State Bank Of India
42 Crore
03 January 2012
The Cosmos Co-operative Bank Limited
15 Crore
18 December 2010
State Bank Of Hyderabad
6 Crore
21 March 2011
Idbi Bank Limited
2 Crore
04 November 2010
State Bank Of India
15 Crore
16 April 2010
State Bank Of India
32 Crore
21 March 2011
Idbi Bank Limited
4 Crore
16 January 2023
Hdfc Bank Limited
0
17 February 2018
Sbicap Trustee Company Limited
0
21 March 2011
Idbi Bank Limited
0
18 December 2010
State Bank Of Hyderabad
0
16 April 2010
State Bank Of India
0
03 January 2012
The Cosmos Co-operative Bank Limited
0
21 March 2011
Idbi Bank Limited
0
04 November 2010
State Bank Of India
0
19 December 2016
State Bank Of India
0
12 October 2010
State Bank Of India
0
16 January 2023
Hdfc Bank Limited
0
17 February 2018
Sbicap Trustee Company Limited
0
21 March 2011
Idbi Bank Limited
0
18 December 2010
State Bank Of Hyderabad
0
16 April 2010
State Bank Of India
0
03 January 2012
The Cosmos Co-operative Bank Limited
0
21 March 2011
Idbi Bank Limited
0
04 November 2010
State Bank Of India
0
19 December 2016
State Bank Of India
0
12 October 2010
State Bank Of India
0
Documents
Form MGT-14-01122020_signed
Optional Attachment-(2)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form BEN - 2-27112020_signed
Declaration under section 90-26112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Evidence of cessation;-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Copy of MGT-8-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form DPT-3-09102020-signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-26092020
Form AOC-4(XBRL)-21092020_signed
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form MGT-15-13082020_signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(2)-16112019
Form MGT-7-16112019_signed