Company Information

CIN
Status
Date of Incorporation
27 June 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,600,000
Authorised Capital
4,800,000

Directors

Radhakrishnan Pradeesh
Radhakrishnan Pradeesh
Individual Subscriber
for over 18 years
Rajaram Bhuvana Kotteswaran
Rajaram Bhuvana Kotteswaran
Director/Designated Partner
for over 7 years
Marina Joseph Aricatt
Marina Joseph Aricatt
Director/Designated Partner
for over 18 years
Sebastian .
Sebastian .
Director/Designated Partner
for about 8 years

Past Directors

Murugesan Paramasivam .
Murugesan Paramasivam .
Director
about 8 years ago
Udayakumar Adithi .
Udayakumar Adithi .
Additional Director
almost 9 years ago
Kuniyil Prema
Kuniyil Prema
Director
over 18 years ago

Charges

77 Lak
15 July 2006
The South Indian Bank Limited
77 Lak
15 July 2006
The South Indian Bank Limited
0
15 July 2006
The South Indian Bank Limited
0

Documents

Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Evidence of cessation;-18112020
Proof of dispatch-09112019
Notice of resignation filed with the company-09112019
Form DIR-11-09112019_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Form DIR-12-21112017_signed
Form MGT-14-30062017-signed
Form SH-7-30062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170630
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Altered memorandum of association-20062017
Altered articles of association-20062017

Frequently Asked Questions

What is the date on which the Nutriyes healthcare private limited incorporated?

Nutriyes healthcare private limited was incorporated on 27 June 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Nutriyes healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nutriyes healthcare private limited?

7 of directors are associated with the company.

What is the number of directors associated with Nutriyes healthcare private limited?

7 of directors are associated with the company.