Company Information

CIN
L18100TG1993PLC015901
Status
Date of Incorporation
23 June 1993
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,717,800
Authorised Capital
140,000,000

Directors

Agarwal Sunil Kumar
Agarwal Sunil Kumar
Director/Designated Partner
for about 5 years
Sushama Anuj Yadav
Sushama Anuj Yadav
Director/Designated Partner
for about 1 year
Minto Purshotam Gupta
Minto Purshotam Gupta
Director
for almost 9 years
Parankusam Srinivas Ranganath
Parankusam Srinivas Ranganath
Additional Director
for over 11 years
Mohita Gupta
Mohita Gupta
Director/Designated Partner
for 12 months
Hitesh Mohan Patel
Hitesh Mohan Patel
Director/Designated Partner
for over 1 year

Past Directors

Bharat Kanugo
Bharat Kanugo
Director
almost 8 years ago
Mannem Sarita
Mannem Sarita
Alternate Director
almost 9 years ago
Bhanu Kumari Maganti
Bhanu Kumari Maganti
Director
about 9 years ago
Monish Pravin Ghatalia
Monish Pravin Ghatalia
Director
almost 10 years ago
Yezdi Jal Batliwala
Yezdi Jal Batliwala
Additional Director
over 10 years ago
Gaurav Pankaj Shah
Gaurav Pankaj Shah
Director
almost 11 years ago
Mudigonda Phaneesh
Mudigonda Phaneesh
Director
almost 11 years ago
Chandra Sheker Jadhav
Chandra Sheker Jadhav
Director
almost 11 years ago
Manoj Kumar
Manoj Kumar
Director
over 11 years ago
Suresh Nukala
Suresh Nukala
Additional Director
over 12 years ago
Satishbabu Vaddiraju
Satishbabu Vaddiraju
Additional Director
over 12 years ago
Badiullah Baig
Badiullah Baig
Director
about 13 years ago
Meena Agarwal
Meena Agarwal
Director
about 14 years ago
Venkat Ratna Kishore Dukkipati
Venkat Ratna Kishore Dukkipati
Nominee Director
about 27 years ago
Bijal Kantilal Patel
Bijal Kantilal Patel
Director
about 27 years ago

Charges

1 Crore
24 November 1995
Uti Bank Limited
1 Crore
07 March 1994
A.p.s.f.c.
19 Lak
24 November 1995
Uti Bank Ltd.
1 Crore
25 July 1994
Industrial Development Bank Of India
2 Crore
29 March 1995
Industrial Development Bank Of India
1 Crore
29 March 1995
Industrial Development Bank Of India
0
25 July 1994
Industrial Development Bank Of India
0
24 November 1995
Uti Bank Limited
0
24 November 1995
Uti Bank Ltd.
0
07 March 1994
A.p.s.f.c.
0
29 March 1995
Industrial Development Bank Of India
0
25 July 1994
Industrial Development Bank Of India
0
24 November 1995
Uti Bank Limited
0
24 November 1995
Uti Bank Ltd.
0
07 March 1994
A.p.s.f.c.
0

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form ADT-1-08122020_signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form MGT-7-02122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Copy of MGT-8-30112020
Form AOC-4(XBRL)-30112020_signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MGT-15-29092020_signed
Optional Attachment-(1)-26092020

Frequently Asked Questions

What is the date of Nutricircle limited incorporation?

Incorporation date of the company is 23 June 1993 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 21.

Nutricircle limited has appointed how many directors?

The appointed directors in the company are:

  • Monish pravin ghatalia
  • Suresh nukala
  • Yezdi jal batliwala
  • Mannem sarita
  • Chandra sheker jadhav
  • Parankusam srinivas ranganath
  • Bharat kanugo
  • Mudigonda phaneesh
  • Gaurav pankaj shah
  • Mohita gupta
  • Agarwal sunil kumar
  • Manoj kumar
  • Bijal kantilal patel
  • Minto purshotam gupta
  • Satishbabu vaddiraju
  • Hitesh mohan patel
  • Bhanu kumari maganti
  • Badiullah baig
  • Venkat ratna kishore dukkipati
  • Sushama anuj yadav
  • Meena agarwal