Company Information

CIN
Status
Date of Incorporation
21 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 November 2023
Paid Up Capital
4,657,540
Authorised Capital
5,000,000

Directors

Sanjiv Singhal
Sanjiv Singhal
Director
for about 16 years

Past Directors

Anusha Jathanna
Anusha Jathanna
Director
about 8 years ago
Rajesh Sundaram Iyer
Rajesh Sundaram Iyer
Additional Director
over 8 years ago
Jayanti Mani
Jayanti Mani
Additional Director
almost 9 years ago
Milind Ramakant Kharosekar
Milind Ramakant Kharosekar
Director
about 11 years ago
Ramakrishnan Ramdas
Ramakrishnan Ramdas
Director
about 21 years ago
Abhijit Arun Tannu
Abhijit Arun Tannu
Director
about 23 years ago
Vishal Prakash Gupta
Vishal Prakash Gupta
Director
over 24 years ago

Charges

0
29 March 2016
Yes Bank Limited
1 Crore
09 November 2004
Value Momentum Software Services Private Limited
68 Lak
02 March 2023
Others
0
29 March 2016
Yes Bank Limited
0
09 November 2004
Value Momentum Software Services Private Limited
0
02 March 2023
Others
0
29 March 2016
Yes Bank Limited
0
09 November 2004
Value Momentum Software Services Private Limited
0
02 March 2023
Others
0
29 March 2016
Yes Bank Limited
0
09 November 2004
Value Momentum Software Services Private Limited
0

Documents

Form INC-22-28122020_signed
Optional Attachment-(1)-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Copy of board resolution authorizing giving of notice-28122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Form MGT-14-24122020_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-16102020-signed

Frequently Asked Questions

What is the date of Herald logic private limited incorporation?

Incorporation date of the company is 21 June 2000 .

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 8.

Herald logic private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal prakash gupta
  • Abhijit arun tannu
  • Milind ramakant kharosekar
  • Sanjiv singhal
  • Ramakrishnan ramdas
  • Jayanti mani
  • Anusha jathanna
  • Rajesh sundaram iyer