Company Information

CIN
U51900MH1999PTC118347
Status
Date of Incorporation
15 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
37,200,000
Authorised Capital
37,500,000

Directors

Mansi Virendra Karnavat
Mansi Virendra Karnavat
Director
for about 18 years
Virendra Pukhraj Karnavat
Virendra Pukhraj Karnavat
Director
for about 18 years

Past Directors

Shikhir Vir Agarwal
Shikhir Vir Agarwal
Director
almost 26 years ago

Charges

0
04 February 2010
Hdfc Bank Limited
4 Crore
06 January 2014
Hdfc Bank Limited
4 Crore
07 May 2002
Indian Overseas Bank
2 Crore
14 January 2005
Andhra Bank
13 Crore
04 February 2010
Hdfc Bank Limited
0
14 January 2005
Andhra Bank
0
07 May 2002
Indian Overseas Bank
0
06 January 2014
Hdfc Bank Limited
0
04 February 2010
Hdfc Bank Limited
0
14 January 2005
Andhra Bank
0
07 May 2002
Indian Overseas Bank
0
06 January 2014
Hdfc Bank Limited
0

Documents

Letter of the charge holder-110316.PDF
Optional Attachment 1-110316.PDF
Form CHG-4-110316.OCT
Memorandum of satisfaction of Charge-110316.PDF
Form PAS-3-080116.OCT
Form MGT-14-070116.OCT
Optional Attachment 1-070116.PDF
Resltn passed by the BOD-070116.PDF
List of allottees-070116.PDF
Copy of the special resolution authorizing the issue of securities-070116.PDF
Optional Attachment 1-060116.PDF
Optional Attachment 2-060116.PDF
Copy of resolution-060116.PDF
Copy of the resolution for alteration of capital-231215.PDF
MoA - Memorandum of Association-231215.PDF
Optional Attachment 1-231215.PDF
Optional Attachment 3-231215.PDF
Optional Attachment 2-231215.PDF
Copy of resolution-231215.PDF
AoA - Articles of Association-231215.PDF

Frequently Asked Questions

When was the Herald agencies private limited incorporated?

The Herald agencies private limited was incorporated with ROC on 15 February 1999 as .

Where has the Herald agencies private limited been incorporated?

The company was incorporated in Mumbai with registration number 118347.

What is the E-filing status of the company?

The status of Herald agencies private limited is Converted to LLP.

Number of Key Management personnel of the Herald agencies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Herald agencies private limited?

The appointed directors in the company are:

  • Shikhir vir agarwal
  • Virendra pukhraj karnavat
  • Mansi virendra karnavat