Company Information

CIN
U67120MP2000PTC013986
Status
Date of Incorporation
25 January 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,327,000
Authorised Capital
60,500,000

Directors

Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
for over 1 year
Mahesh Kumar Semare
Mahesh Kumar Semare
Director/Designated Partner
for almost 2 years

Past Directors

Pawan Jain
Pawan Jain
Director
almost 4 years ago
Vijay Khetawat
Vijay Khetawat
Director
about 10 years ago
Laxmi Kant Telang
Laxmi Kant Telang
Director
almost 25 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Form DPT-3-09102020-signed
Form DIR-12-17032020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form MGT-7-23102019_signed
Form DPT-3-21102019-signed
List of share holders, debenture holders;-18102019
Form AOC-4(XBRL)-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-21082019-signed

Frequently Asked Questions

When was the Herbal investment private limited incorporated?

The Herbal investment private limited was incorporated with ROC on 25 January 2000 as .

Where has the Herbal investment private limited been incorporated?

The company was incorporated in Gwalior with registration number 013986.

What is the E-filing status of the company?

The status of Herbal investment private limited is Active.

Number of Key Management personnel of the Herbal investment private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Herbal investment private limited?

The appointed directors in the company are:

  • Pawan agarwal
  • Vijay khetawat
  • Laxmi kant telang
  • Pawan jain
  • Mahesh kumar semare