Company Information

CIN
Status
Date of Incorporation
17 May 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkateswaran Harinarayanan
Venkateswaran Harinarayanan
Director/Designated Partner
almost 2 years ago
Kadayam Anantharamaseshan Srinivasan
Kadayam Anantharamaseshan Srinivasan
Director/Designated Partner
over 19 years ago
Narayan Iyer Venkateswaran
Narayan Iyer Venkateswaran
Director/Designated Partner
over 35 years ago

Registered Trademarks

Liverightlr Nright Nutrition

[Class : 44] Health Care, Hospital Services, Health Centre Services / Health Center Services, Health Counselling / Health Counseling, Dietary And Nutritional Advice, Beauty Salon Services, Home Visit Nursing Care, Medical Advice For Individuals, Medical Clinic Services, Medical Assistance, Pharmacy Advice, Health Spa Services, Massage, Physiotherapy / Physical Therapy, Thera...

Nr P450 Nright Nutrition

[Class : 5] Pharmaceuticals Products, Beauty Products, Soaps, Supplement Products, And Health Drinks Which All Includes In Class 05.

Nr Sloosh Nright Nutrition

[Class : 5] Pharmaceuticals Products, Soaps, Supplement Products Includes In Class 05.
View +9 more Brands for Nright Nutrition Private Limited.

Charges

1 Crore
12 December 2018
Idfc Bank Limited
2 Crore
03 August 2016
Rbl Bank Limited
2 Crore
17 March 2020
Hdfc Bank Limited
1 Crore
12 December 2018
Others
0
17 March 2020
Hdfc Bank Limited
0
03 August 2016
Others
0
12 December 2018
Others
0
17 March 2020
Hdfc Bank Limited
0
03 August 2016
Others
0
12 December 2018
Others
0
17 March 2020
Hdfc Bank Limited
0
03 August 2016
Others
0

Documents

Form AOC-4-15122020_signed
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Form DPT-3-14082020-signed
Form DPT-3-15062020-signed
Letter of the charge holder stating that the amount has been satisfied-18042020
Form CHG-4-18042020_signed
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Instrument(s) of creation or modification of charge;-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form AOC-5-23042019-signed