Company Information

CIN
U74899DL2000PTC103068
Status
Date of Incorporation
03 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,633,000
Authorised Capital
5,000,000

Directors

Sonu Kumar
Sonu Kumar
Director/Designated Partner
for over 12 years
Ramesh Malhotra
Ramesh Malhotra
Director/Designated Partner
for almost 18 years

Past Directors

Charges

54 Lak
16 March 2018
Punjab National Bank
9 Lak
10 June 2016
Punjab National Bank
45 Lak
16 March 2018
Others
0
10 June 2016
Others
0
16 March 2018
Others
0
10 June 2016
Others
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-26122020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

When was the Chirayu herbocare private limited incorporated?

The Chirayu herbocare private limited was incorporated with ROC on 03 January 2000 as .

Where has the Chirayu herbocare private limited been incorporated?

The company was incorporated in Delhi with registration number 103068.

What is the E-filing status of the company?

The status of Chirayu herbocare private limited is Active.

Number of Key Management personnel of the Chirayu herbocare private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Chirayu herbocare private limited?

The appointed directors in the company are:

  • Ramesh malhotra
  • Sonu kumar