Company Information

CIN
U15139DL2012PTC236943
Status
Date of Incorporation
05 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
4,500,000

Directors

Pushpa Devi Thakur
Pushpa Devi Thakur
Director/Designated Partner
for over 12 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for about 1 year

Past Directors

Binod Kumar
Binod Kumar
Director
over 12 years ago
Kumari Neelima Singh
Kumari Neelima Singh
Director
over 12 years ago

Documents

Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Form DPT-3-21092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form MGT-14-13042019-signed
Form PAS-3-11042019_signed
Copy of Board or Shareholders? resolution-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Optional Attachment-(1)-11042019
Complete record of private placement offers and acceptances in Form PAS-5.-11042019
Form SH-7-06042019-signed
Form MGT-14-02042019_signed
Altered memorandum of assciation;-02042019

Frequently Asked Questions

What is the date on which the Hecure herbs private limited incorporated?

Hecure herbs private limited was incorporated on 05 June 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hecure 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 Hecure herbs private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hecure herbs private limited?

4 of directors are associated with the company.