Company Information

CIN
U24234MH2002PTC136196
Status
Date of Incorporation
13 June 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Nalini Mukesh Batra
Nalini Mukesh Batra
Director
for over 22 years
Pranav Mukesh Batra
Pranav Mukesh Batra
Director/Designated Partner
for over 1 year

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Additional Director
about 17 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
over 22 years ago

Charges

71 Lak
19 August 2014
Bombay Mercantile Co-operative Bank Limited
18 Lak
07 August 2013
Bombay Mercantile Co-operative Bank Limited
3 Lak
16 April 2013
Bombay Mercantile Co-operative Bank Ltd.
50 Lak
16 April 2013
Bombay Mercantile Co-operative Bank Ltd.
0
19 August 2014
Bombay Mercantile Co-operative Bank Limited
0
07 August 2013
Bombay Mercantile Co-operative Bank Limited
0
16 April 2013
Bombay Mercantile Co-operative Bank Ltd.
0
19 August 2014
Bombay Mercantile Co-operative Bank Limited
0
07 August 2013
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
List of share holders, debenture holders;-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form MGT-7-09012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Directors report as per section 134(3)-04062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
List of share holders, debenture holders;-04062018

Frequently Asked Questions

What is the date of Henbane pharma (india) private limited incorporation?

Incorporation date of the company is 13 June 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Henbane pharma (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhay kumar jain
  • Mahendra kumar jain
  • Pranav mukesh batra
  • Nalini mukesh batra