Company Information

CIN
U74900KL2012PTC030636
Status
Date of Incorporation
29 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balakrishnan Nair Suresh
Balakrishnan Nair Suresh
Director
for over 12 years
Lekha Nair
Lekha Nair
Director/Designated Partner
for about 1 year
Sreekumar Appukuttan Nair
Sreekumar Appukuttan Nair
Director/Designated Partner
for over 1 year

Past Directors

Ashok Balan
Ashok Balan
Director
over 12 years ago

Documents

Form DIR-12-11032020_signed
Evidence of cessation;-10032020
Notice of resignation;-10032020
Form ADT-1-20012020_signed
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Form DPT-3-11122019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed

Frequently Asked Questions

What is the date of Nutri genomics private limited incorporation?

Incorporation date of the company is 29 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.

Nutri genomics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sreekumar appukuttan nair
  • Ashok balan
  • Lekha nair
  • Balakrishnan nair suresh