Company Information

CIN
U15490PN2014PLC150694
Status
Date of Incorporation
19 February 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
37,000,000
Authorised Capital
50,000,000

Directors

Rahi Vitthal Kulkarni
Rahi Vitthal Kulkarni
Director/Designated Partner
for over 1 year
Chaitali Yogesh Jadhav
Chaitali Yogesh Jadhav
Additional Director
for about 7 years
Murari Arjun Hirve
Murari Arjun Hirve
Additional Director
for almost 5 years
Kashinath Ramchandra Kulkarni
Kashinath Ramchandra Kulkarni
Director/Designated Partner
for over 1 year
Vaibhav Vilas Kulkarni
Vaibhav Vilas Kulkarni
Director
for almost 8 years
Vitthal Govind Kulkarni
Vitthal Govind Kulkarni
Director/Designated Partner
for almost 11 years

Past Directors

Nitin Purushottam Badiyani
Nitin Purushottam Badiyani
Director
about 7 years ago
Anilkumar Suryakant Mane
Anilkumar Suryakant Mane
Additional Director
almost 8 years ago
Satyajeet Madhukar Gaidhani
Satyajeet Madhukar Gaidhani
Additional Director
over 8 years ago
Anay Dilip Joshi
Anay Dilip Joshi
Additional Director
over 8 years ago
Bharat Dattatray Bhosale
Bharat Dattatray Bhosale
Director
almost 11 years ago

Charges

4 Crore
28 June 2017
Bank Of Baroda
4 Crore
28 June 2017
Others
0
28 June 2017
Others
0
28 June 2017
Others
0

Documents

Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Interest in other entities;-17022020
Notice of resignation;-17022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-14012019
Form MGT-7-06062018_signed
List of share holders, debenture holders;-31052018
Optional Attachment-(1)-31052018

Frequently Asked Questions

When was the Nipun hygiene cuisine limited incorporated?

The Nipun hygiene cuisine limited was incorporated with ROC on 19 February 2014 as .

Where has the Nipun hygiene cuisine limited been incorporated?

The company was incorporated in Pune with registration number 150694.

What is the E-filing status of the company?

The status of Nipun hygiene cuisine limited is Active.

Number of Key Management personnel of the Nipun hygiene cuisine limited?

The company has 11 key management personnel in the company.

Who are the directors of the Nipun hygiene cuisine limited?

The appointed directors in the company are:

  • Bharat dattatray bhosale
  • Nitin purushottam badiyani
  • Satyajeet madhukar gaidhani
  • Rahi vitthal kulkarni
  • Vitthal govind kulkarni
  • Anay dilip joshi
  • Vaibhav vilas kulkarni
  • Anilkumar suryakant mane
  • Chaitali yogesh jadhav
  • Kashinath ramchandra kulkarni
  • Murari arjun hirve