Company Information
CIN
Status
Date of Incorporation
14 February 1952
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Bjork Hupfeld
Director/Designated Partner
over 1 year ago
over 1 year ago
Geetika Ramesh Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nadir Burjor Godrej
Director
over 18 years ago
over 18 years ago
Mahendran Arumugham
Director
over 18 years ago
over 18 years ago
Adi Barjorji Godrej
Director
over 18 years ago
over 18 years ago
Past Directors
Niranjani Chandramouli
Additional Director
over 4 years ago
over 4 years ago
Herjit Singh Bhalla
Director
over 6 years ago
over 6 years ago
Vinod Nandgopal Rao
Director
about 9 years ago
about 9 years ago
Milton Percy Brice
Director
about 9 years ago
about 9 years ago
Keith Stauffer Anthony
Additional Director
about 11 years ago
about 11 years ago
Matthew Stevenson Lindsay
Additional Director
almost 14 years ago
almost 14 years ago
Praveen Prafulla Jakate
Director
over 14 years ago
over 14 years ago
Vivek Mathur
Director
over 14 years ago
over 14 years ago
Peter Frits Smit
Additional Director
about 17 years ago
about 17 years ago
Mayank Bobby Agarwal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 30] Confectionery Including Fruit Sweets, Candies, Toffees, Chocolates And Sugar Sweets; Mithai (Indian Sweets); Biscuits Including Cookies And Cream Biscuits; Munchies; Snack Foods Included In Class 30; Bread, Cakes, Pastry And Pastry Products; Wafer Biscuits, Chips, Potato Flakes, Wafers And Crisps Included In Class 30; Cereals And Flours Of Cereals, Preparations ...
[Class : 30] Confectionery Including Fruit Sweets, Candies, Toffees, Chocolates And Sugar Sweets; Mithai (Indian Sweets); Biscuits Including Cookies And Cream Biscuits; Munchies; Snack Foods Included In Class 30; Bread, Cakes, Pastry And Pastry Products; Wafer Biscuits, Chips, Potato Flakes, Wafers And Crisps Included In Class 30; Cereals And Flours Of Cereals, Preparations ...
[Class : 30] Confectionery
View +107 more Brands for Nutrine Confectionery Company Private Limited.
Charges
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
Copy of MGT-8-28102023
List of share holders, debenture holders;-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
List of share holders, debenture holders;-11112022
Copy of MGT-8-11112022
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 the intimation sent by company-21102021
Copy of resolution passed by the company-21102021
Copy of written consent given by auditor-21102021
Form DPT-3-27082021_signed
Form MGT-7-05022021_signed
List of share holders, debenture holders;-04022021
Copy of MGT-8-04022021
Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-22102020-signed
Form DIR-12-07072020_signed