Company Information

CIN
U15432MH1952PTC169547
Status
Date of Incorporation
14 February 1952
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sugar Confectionary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,547,182,300
Authorised Capital
2,320,000,000

Directors

Geetika Ramesh Mehta
Geetika Ramesh Mehta
Director/Designated Partner
for over 2 years
Adi Barjorji Godrej
Adi Barjorji Godrej
Director
for over 18 years
Nadir Burjor Godrej
Nadir Burjor Godrej
Director
for about 18 years
Mahendran Arumugham
Mahendran Arumugham
Director
for over 18 years
Bjork Hupfeld
Bjork Hupfeld
Director/Designated Partner
for over 1 year

Past Directors

Niranjani Chandramouli
Niranjani Chandramouli
Additional Director
over 4 years ago
Herjit Singh Bhalla
Herjit Singh Bhalla
Director
about 6 years ago
Vinod Nandgopal Rao
Vinod Nandgopal Rao
Director
almost 9 years ago
Milton Percy Brice
Milton Percy Brice
Director
almost 9 years ago
Keith Stauffer Anthony
Keith Stauffer Anthony
Additional Director
almost 11 years ago
Matthew Stevenson Lindsay
Matthew Stevenson Lindsay
Additional Director
almost 14 years ago
Praveen Prafulla Jakate
Praveen Prafulla Jakate
Director
over 14 years ago
Vivek Mathur
Vivek Mathur
Director
over 14 years ago
Peter Frits Smit
Peter Frits Smit
Additional Director
almost 17 years ago
Mayank Bobby Agarwal
Mayank Bobby Agarwal
Director
over 17 years ago

Charges

0
24 November 1999
Corporation Bank
9 Crore
24 November 1999
Corporation Bank
0
24 November 1999
Corporation Bank
0

Documents

Form MGT-7-02112023_signed
List of share holders, debenture holders;-28102023
Copy of MGT-8-28102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092023
Form AOC-4(XBRL)-29092023_signed
Copy of MGT-8-11112022
List of share holders, debenture holders;-11112022
Form MGT-7-11112022
Form AOC-4(XBRL)-11102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102022
Form DPT-3-15062022_signed
List of share holders, debenture holders;-10122021
Copy of MGT-8-10122021
Form MGT-7-10122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102021
Form AOC-4(XBRL)-26102021_signed
Form ADT-1-21102021_signed
Copy of written consent given by auditor-21102021
Copy of the intimation sent by company-21102021
Copy of resolution passed by the company-21102021

Frequently Asked Questions

When was the Nutrine confectionery company private limited incorporated?

The Nutrine confectionery company private limited was incorporated with ROC on 14 February 1952 as .

Where has the Nutrine confectionery company private limited been incorporated?

The company was incorporated in Mumbai with registration number 169547.

What is the E-filing status of the company?

The status of Nutrine confectionery company private limited is Active.

Number of Key Management personnel of the Nutrine confectionery company private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Nutrine confectionery company private limited?

The appointed directors in the company are:

  • Adi barjorji godrej
  • Nadir burjor godrej
  • Mahendran arumugham
  • Milton percy brice
  • Vivek mathur
  • Praveen prafulla jakate
  • Vinod nandgopal rao
  • Peter frits smit
  • Matthew stevenson lindsay
  • Keith stauffer anthony
  • Niranjani chandramouli
  • Mayank bobby agarwal
  • Herjit singh bhalla
  • Bjork hupfeld
  • Geetika ramesh mehta