Company Information

CIN
U24100GJ2012PLC068909
Status
Date of Incorporation
07 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Sadashiv Kanyana Shetty
Sadashiv Kanyana Shetty
Director
for almost 13 years
Raghuram Kanyan Shetty
Raghuram Kanyan Shetty
Managing Director
for almost 13 years
Raunak Raghuram Shetty
Raunak Raghuram Shetty
Director/Designated Partner
for over 1 year
Roshan Raghuram Shetty
Roshan Raghuram Shetty
Director/Designated Partner
for almost 7 years
Meghraj Shetty
Meghraj Shetty
Director/Designated Partner
for over 1 year

Past Directors

Vanita Raghuram Shetty
Vanita Raghuram Shetty
Director
almost 13 years ago
Sujata Sadashiv Shetty
Sujata Sadashiv Shetty
Director
almost 13 years ago

Documents

Form DPT-3-28012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-05062019
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form MGT-14-24042018_signed
Form ADT-1-24042018_signed
Optional Attachment-(3)-24042018
Form DIR-12-24042018_signed

Frequently Asked Questions

What is the date of Heranba agro science limited incorporation?

Incorporation date of the company is 07 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 7.

Heranba agro science limited has appointed how many directors?

The appointed directors in the company are:

  • Sadashiv kanyana shetty
  • Raghuram kanyan shetty
  • Sujata sadashiv shetty
  • Vanita raghuram shetty
  • Meghraj shetty
  • Roshan raghuram shetty
  • Raunak raghuram shetty