Company Information

CIN
U74900WB2014PTC202758
Status
Date of Incorporation
28 July 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Meera Tiwary
Meera Tiwary
Director/Designated Partner
for over 1 year
Vinod Kumar Singh
Vinod Kumar Singh
Director
for over 10 years
Rakesh Chaudhary
Rakesh Chaudhary
Director
for over 10 years
Lalan Prasad Gupta
Lalan Prasad Gupta
Director
for over 1 year

Past Directors

Pratibha Tiwari
Pratibha Tiwari
Director
over 10 years ago
Bijay Shanker Tewary
Bijay Shanker Tewary
Director
over 10 years ago

Documents

Form INC-22-03072020_signed
Copy of board resolution authorizing giving of notice-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09012018_signed

Frequently Asked Questions

What is the date on which the Apex herbal private limited incorporated?

Apex herbal private limited was incorporated on 28 July 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Apex herbal private limited compliant?

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

What is the number of directors associated with Apex herbal private limited?

6 of directors are associated with the company.

What is the number of directors associated with Apex herbal private limited?

6 of directors are associated with the company.