Company Information

CIN
U24233KA2002PTC030389
Status
Date of Incorporation
19 April 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Reshmi Gokul
Reshmi Gokul
Director
for about 19 years
Sreerangam Kunjupanicker Arunkumar
Sreerangam Kunjupanicker Arunkumar
Director/Designated Partner
for about 15 years
Gokul Gopinath
Gokul Gopinath
Managing Director
for over 1 year

Past Directors

Arunkumar Sangeetha
Arunkumar Sangeetha
Director
over 22 years ago

Charges

70 Lak
29 September 2019
Axis Bank Limited
15 Lak
06 November 2004
Dhanlaxmi Bank Limited
1 Crore
16 March 2021
Axis Bank Limited
55 Lak
29 September 2019
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
06 November 2004
Dhanlaxmi Bank Limited
0
29 September 2019
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
06 November 2004
Dhanlaxmi Bank Limited
0
29 September 2019
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
06 November 2004
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-13052020-signed
Form DPT-3-03012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
Optional Attachment-(1)-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form MSME FORM I-08062019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019

Frequently Asked Questions

What is the date on which the All-season herbs private limited incorporated?

All-season herbs private limited was incorporated on 19 April 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the All-season herbs private limited compliant?

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

What is the number of directors associated with All-season herbs private limited?

4 of directors are associated with the company.

What is the number of directors associated with All-season herbs private limited?

4 of directors are associated with the company.