Company Information

CIN
U24246MH1995PTC091205
Status
Date of Incorporation
31 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rishi Anand
Rishi Anand
Director/Designated Partner
for about 1 year
Shyam Omprakash Anand
Shyam Omprakash Anand
Director/Designated Partner
for about 1 year

Past Directors

Neha Pranjal Khandhdiya
Neha Pranjal Khandhdiya
Director
over 20 years ago
Medha Virendra Chavan
Medha Virendra Chavan
Director
over 20 years ago
Kajal Shyam Anand
Kajal Shyam Anand
Managing Director
over 29 years ago

Charges

87 Lak
12 February 2015
Idbi Bank Limited
87 Lak
08 November 2005
The Saraswat Co-operative Bank Ltd
15 Lak
17 April 2008
The Saraswat Co-op Bank Ltd
3 Lak
12 February 2015
Idbi Bank Limited
0
08 November 2005
The Saraswat Co-operative Bank Ltd
0
17 April 2008
The Saraswat Co-op Bank Ltd
0
12 February 2015
Idbi Bank Limited
0
08 November 2005
The Saraswat Co-operative Bank Ltd
0
17 April 2008
The Saraswat Co-op Bank Ltd
0

Documents

Form ADT-1-16092020_signed
Form ADT-3-15092020_signed
Copy of the intimation sent by company-15092020
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Resignation letter-14092020
Form DPT-3-08092020-signed
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed

Frequently Asked Questions

When was the Debon herbals private limited incorporated?

The Debon herbals private limited was incorporated with ROC on 31 July 1995 as .

Where has the Debon herbals private limited been incorporated?

The company was incorporated in Mumbai with registration number 091205.

What is the E-filing status of the company?

The status of Debon herbals private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Debon herbals private limited?

The appointed directors in the company are:

  • Kajal shyam anand
  • Medha virendra chavan
  • Neha pranjal khandhdiya
  • Rishi anand
  • Shyam omprakash anand