Company Information

CIN
U51900MH2000PTC123922
Status
Date of Incorporation
31 January 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhakar Kukyan Vithal
Prabhakar Kukyan Vithal
Director
for over 1 year
Savio Francis Dcosta
Savio Francis Dcosta
Director
for over 1 year

Past Directors

Sudhakar Kuckian
Sudhakar Kuckian
Director
almost 25 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed

Frequently Asked Questions

What is the incorporation date of the Herbamed naturals private limited?

Incorporation date of the company is 31 January 2000 .

What is the state of the Herbamed naturals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Herbamed naturals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Herbamed naturals private limited?

Herbamed naturals private limited has appointed 3 of directors.

Who are the appointed Directors in Herbamed naturals private limited?

The appointed directors in the company are:

  • Sudhakar kuckian
  • Savio francis dcosta
  • Prabhakar kukyan vithal