CIN |
|
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Company Name |
HEXAGON NUTRITION LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
72189 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
27 May 1993 |
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Age of Company |
30 years, 10 month, 24 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹275,100,000 |
|
Paid up capital |
₹232,709,524 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HEXAGON NUTRITION LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
404 GLOBAL CHAMBERADARSH NAGAR LINK ROAD ANDHERI (W) MUMBAI MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00171276 |
Director |
27 May 1993 |
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Previous Companies Associated with
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00177280 |
Director |
27 May 1993 |
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Previous Companies Associated with
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02302364 |
Managing Director |
01 September 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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02302369 |
Managing Director |
21 August 2008 |
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Previous Companies Associated with
|
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02312705 |
Director |
15 September 2012 |
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Previous Companies Associated with
|
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06593021 |
Director |
07 December 2021 |
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Previous Companies Associated with
|
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ADHPJ7657A |
CFO(KMP) |
06 September 2021 |
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Previous Companies Associated with
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HYNPS3253K |
Company Secretary |
27 September 2019 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15400MH2008PTC186935 |
HEXAGON VITACHEMIE PRIVATE LIMITED | 404 / A , GLOBAL CHAMBER , ADARSH NAGAR, LINK ROAD , ANDHERI (W) MUMBAI MH 400053 IN |
U15549MH2019PTC326941 |
HEXAGON NUTRITION HEALTHCARE PRIVATE LIMITED | 404 GLOBAL CHAMBERS ADARSH NAGAR OFF LINK ROAD ANDHERI WEST MUMBAI Mumbai City MH 400053 IN |
U15400MH2008PTC186930 |
NIVIA BIOTECH PRIVATE LIMITED | 404-A,GLOBAL CHAMBERS, ADARSH NAGAR, LINK ROAD, ANDHERI-(WEST) MUMBAI MH 400053 IN |
U74120MH2011PTC219924 |
SUNRISE NUTRITION PRIVATE LIMITED | 404-A, GLOBAL CHAMBERS, ADARSH NAGAR, OFF LINK ROAD, ANDHERI (WEST), MUMBAI MH 400053 IN |
U63011MH2008PTC187904 |
HEXAGON LOGISTICS PRIVATE LIMITED | 404 / A , GLOBAL CHAMBER , ADARSH NAGAR, LINK ROAD , ANDHERI (WEST) MUMBAI MH 400053 IN |
U92120MH2008PTC177985 |
RUPALI AUM ENTERTAINMENT PRIVATE LIMITED | 404-B, FAIR LINK CENTRE, BEHIND MONGINIS FACTORY, OFF ANDHERI LINK ROAD, ANDHERI (W) Mumbai MH 400053 IN |
U51909MH2022PTC390267 |
ROMEX GLOBAL TRADES PRIVATE LIMITED | 2-404, Azad Nagar, Satyam CHS LTD, Azad Nagar,J.P.Road,Bhd Apna Bazar,Andheri(W) Mumbai Mumbai City MH 400053 IN |
U74120MH2012PTC234436 |
V7 ENTERTAINMENT PRIVATE LIMITED | SHOP NO 14, GURU MAULI APTS.,D.N.NAGAR, NR.VERSOVA POLICE STATION,D.N. NAGAR LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U24100MH2020PTC348945 |
MAPULA CHEMICALS PRIVATE LIMITED | 903, Lotus Link Square, K3 & K4 CTS 195 Near Apna Bazar,D N Nagar,New Link Road,Andheri(W) Mumbai Mumbai City MH 400053 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10011539 |
2006-07-15 |
2021-11-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
40,000,000 |
Union Bank (erstwhile Corporation Bank) |
10352863 |
2012-04-13 |
2022-11-30 |
- |
270,000,000 |
CITI BANK N.A. |
|
10359462 |
2012-06-05 |
- |
2021-11-30 |
Immovable property or any interest therein |
70,000,000 |
CITIBANK N. A. |
10360205 |
2012-05-16 |
- |
2020-10-26 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
70,000,000 |
CITIBANK N. A. |
10392296 |
2012-11-03 |
- |
2020-10-26 |
Immovable property or any interest therein |
120,000,000 |
Citi Bank N.A. |
10556836 |
2015-02-26 |
- |
2017-12-07 |
Immovable property or any interest therein |
87,500,000 |
DEUTSCHE BANK AG |
100080010 |
2016-09-01 |
- |
2021-09-21 |
Motor Vehicle (Hypothecation) |
900,000 |
HDFC BANK LIMITED |
100156204 |
2018-01-05 |
2023-05-11 |
- |
127,500,000 |
HDFC BANK LIMITED |
|
100204290 |
2018-06-30 |
- |
2022-11-26 |
717,300 |
KOTAK MAHINDRA PRIME LIMITED |
|
100222385 |
2018-10-17 |
- |
2022-11-28 |
1,067,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100655625 |
2022-11-30 |
- |
- |
50,000,000 |
CITI BANK N.A. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
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250