Company Information

CIN
U24233MP2010PTC022974
Status
Date of Incorporation
23 January 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,405,100
Authorised Capital
5,000,000

Directors

Sunita Sinha
Sunita Sinha
Director
for almost 15 years
Kiran Sharma
Kiran Sharma
Director
for over 1 year

Past Directors

Charges

1 Crore
15 November 2018
State Bank Of India
9 Lak
25 November 2016
State Bank Of India
1 Crore
08 April 2016
State Bank Of India
10 Lak
08 April 2016
State Bank Of India
0
15 November 2018
State Bank Of India
0
25 November 2016
State Bank Of India
0
08 April 2016
State Bank Of India
0
15 November 2018
State Bank Of India
0
25 November 2016
State Bank Of India
0

Documents

Form DPT-3-30092020-signed
Form ADT-1-17112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Auditor?s certificate-05072019
Form MSME FORM I-28052019_signed
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Amco herbals private limited incorporated?

The Amco herbals private limited was incorporated with ROC on 23 January 2010 as .

Where has the Amco herbals private limited been incorporated?

The company was incorporated in Gwalior with registration number 022974.

What is the E-filing status of the company?

The status of Amco herbals private limited is Active.

Number of Key Management personnel of the Amco herbals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Amco herbals private limited?

The appointed directors in the company are:

  • Kiran sharma
  • Sunita sinha