Company Information

CIN
Status
Date of Incorporation
06 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajkumar Ramniwas Mandowara
Rajkumar Ramniwas Mandowara
Director/Designated Partner
for over 1 year
Devendra Kumar Rathi
Devendra Kumar Rathi
Director/Designated Partner
for almost 2 years
Sumit Ranka
Sumit Ranka
Director/Designated Partner
for over 2 years
Ashish Mandowara
Ashish Mandowara
Director/Designated Partner
for almost 2 years

Past Directors

Sushil Kumar Chitkara
Sushil Kumar Chitkara
Additional Director
almost 2 years ago

Documents

Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Form DIR-12-07102022_signed
Optional Attachment-(1)-07102022
Optional Attachment-(2)-07102022
Optional Attachment-(3)-07102022
Form ADT-1-16092022_signed
Copy of resolution passed by the company-16092022
Copy of the intimation sent by company-16092022
Copy of written consent given by auditor-16092022
Optional Attachment-(1)-16092022
Form DPT-3-30062022
Form MGT-14-03032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220303
Altered memorandum of association-24022022

Frequently Asked Questions

What is the date on which the Heramb finserv private limited incorporated?

Heramb finserv private limited was incorporated on 06 April 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Heramb finserv private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Heramb finserv private limited?

5 of directors are associated with the company.

What is the number of directors associated with Heramb finserv private limited?

5 of directors are associated with the company.