Company Information

CIN
U85110KA1990PLC010667
Status
Date of Incorporation
10 January 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
26,800,000
Authorised Capital
35,000,000

Directors

Past Directors

Shivraj Harsha
Shivraj Harsha
Whole Time Director
almost 8 years ago
Lakshmi Narayana Rao Callur
Lakshmi Narayana Rao Callur
Whole Time Director
over 8 years ago
Raghudeep Rattehalli Vasantha Kumar .
Raghudeep Rattehalli Vasantha Kumar .
Director
about 9 years ago
Narasimha Narasaiah
Narasimha Narasaiah
Director
about 14 years ago
Chitlur Shatrughnasetty Jayalakshmi Narasimhalu
Chitlur Shatrughnasetty Jayalakshmi Narasimhalu
Managing Director
almost 34 years ago

Charges

0
15 April 2002
Heramba Debenture Trust
25 Lak
15 April 2002
Heramba Debenture Trust
0
15 April 2002
Heramba Debenture Trust
0

Documents

Form PAS-6-09112020_signed
Form MGT-14-06112020_signed
Form MR-1-06112020_signed
Copy of board resolution-06112020
Copy of shareholders resolution-06112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Form MGT-14-12062020-signed
Form SH-7-11062020-signed
Altered memorandum of association-08062020
Optional Attachment-(2)-08062020
Altered articles of association;-08062020
Optional Attachment-(1)-08062020
Altered articles of association-08062020
Altered memorandum of assciation;-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Copy of the resolution for alteration of capital;-08062020

Frequently Asked Questions

What is the date on which the Herambha leasing limited incorporated?

Herambha leasing limited was incorporated on 10 January 1990 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Herambha leasing limited compliant?

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

What is the number of directors associated with Herambha leasing limited?

5 of directors are associated with the company.

What is the number of directors associated with Herambha leasing limited?

5 of directors are associated with the company.