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HERITAGE NOVANDIE FOODS PRIVATE LIMITED




Heritage Novandie Foods Private Limited is a Private incorporated on 28 November 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 45,605,980. It is inolved in Business activities n.e.c.

Heritage Novandie Foods Private Limited's Annual General Meeting (AGM) was last held on 23 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Heritage Novandie Foods Private Limited are Maxime Jean Patrice Gervoson, Gilles Hope Rapp, Nara Brahmani, Srivishnu Raju Nandyala and .

Heritage Novandie Foods Private Limited's Corporate Identification Number is (CIN) U74999TG2017PTC120860 and its registration number is 120860.Its Email address is bnara@heritagefoods.in and its registered address is #6-3-541/C, PANJAGUTTA HYDERABAD Hyderabad TG 500082 IN , - , .

Current status of Heritage Novandie Foods Private Limited is - Active.

Company Details

CIN

U74999TG2017PTC120860

Company Name

HERITAGE NOVANDIE FOODS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

120860

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 November 2017

Age of Company

1 years, 6 month, 29 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹45,605,980

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 August 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: bnara@heritagefoods.in

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Address:

#6-3-541/C, PANJAGUTTA HYDERABAD Hyderabad TG 500082 IN

Director Details

DINDirector NameDesignationAppointment Date

08246852

MAXIME JEAN PATRICE GERVOSON

Additional Director

25 October 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Maxime Jean Patrice Gervoson is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07847263

GILLES HOPE RAPP

Director

28 November 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Gilles Hope Rapp is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02338940

NARA BRAHMANI

Director

28 November 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

HERITAGE NUTRIVET LIMITED

Managing Director

12 January 2015

NIRVANA PACKAGING PRIVATE LIMITED

Director

03 March 2017

HERITAGE INTERNATIONAL LIMITED

Additional Director

03 March 2017

NIRVANA MEDIA PRIVATE LIMITED

Additional Director

03 March 2017

NIRVANA POWER PRIVATE LIMITED

Additional Director

03 March 2017

NIRVANA ESTATES PRIVATE LIMITED

Additional Director

03 March 2017

HERITAGE FOODS LIMITED

Wholetime Director

22 April 2013

HERITAGE AGRO MARINE PVT LTD

Additional Director

03 March 2017

NIRVANA ENERGY PRIVATE LIMITED

Additional Director

03 March 2017

NIRVANA LOGISTICS AND WAREHOUSINGPRIVATE LIMITED

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03 March 2017

REDHILLS LOGISTICS AND WAREHOUSINGPRIVATE LIMITED

Director

03 March 2017

HERITAGE FINLEASE LIMITED

Director

28 June 2013

MEGABID FINANCE & INVESTMENT PRIVATELIMITED

Director

03 March 2017

NIRVANA HOLDINGS PRIVATE LIMITED

Director

03 March 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00025063

SRIVISHNU RAJU NANDYALA

Director

28 November 2017

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CompanyDesignationAppointment Date

ZYDUS WELLNESS LIMITED

Additional Director

11 March 2019

HERITAGE FOODS LIMITED

Director

22 October 2013

MONZA ESTATES PRIVATE LIMITED

Director

31 May 2002

EXCIGA PROPERTIES PRIVATE LIMITED

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07 November 2006

BLUE HAMMOCK SOFTWARE PRIVATE LIMITED

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27 April 2000

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Designated Partner

09 March 2017

VIVISO ESTATES AND LANDS PRIVATE LIMITED

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31 May 2002

EXCIGA LAND HOLDINGS PRIVATE LIMITED

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07 November 2006

RAASI SOFTWARE CORPORATION LIMITED

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15 May 2003

FRUITION BIO-PHARMA PRIVATE LIMITED

Director

23 December 2005

SRI SRI FINANCES ADVISORS LLP

Designated Partner

04 September 2015

AMARA RAJA BATTERIES LIMITED

Director

14 August 2008

FOLIAGE BIO-TECH PRIVATE LIMITED

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07 November 2006

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16 October 2002

BLUE HAMMOCK ESTATES PRIVATE LIMITED

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31 May 2002

ARLINGTON ESTATES AND RESORTS PRIVATELIMITED

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RAASI COMPUTER LIMITED

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EXCIGA SOFT PRIVATE LIMITED

Director

10 May 2000

WAPORISE SYSTEMS INDIA PRIVATE LIMITED

Director

24 February 2004

DEXTER COMPUTECH PRIVATE LIMITED

Director

23 December 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U74999TG2017PTC120860
HERITAGE NOVANDIE FOODS PRIVATE LIMITED#6-3-541/C, PANJAGUTTA HYDERABAD Hyderabad TG 500082 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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