Company Information

CIN
U74120MH2012PTC235251
Status
Date of Incorporation
03 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Swarali Satish Thipsay
Swarali Satish Thipsay
Director
for about 12 years
Satish Mahadeo Thipsay
Satish Mahadeo Thipsay
Director
for about 12 years

Past Directors

Charges

25 Lak
13 May 2022
The Saraswat Co-operative Bank Ltd.
25 Lak
13 May 2022
Others
0
13 May 2022
Others
0
13 May 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
FormSchV-040116 for the FY ending on-310314.OCT
Form23AC-040116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty AoA payment-030912.PDF
Acknowledgement of Stamp Duty MoA payment-030912.PDF
Certificate of Incorporation-030912.PDF
Certificate of Incorporation-030912.PDF
MoA - Memorandum of Association-310812.PDF
AoA - Articles of Association-310812.PDF
Form 1-310812.PDF

Frequently Asked Questions

When was the Herbario cosmetics (india) private limited incorporated?

The Herbario cosmetics (india) private limited was incorporated with ROC on 03 September 2012 as .

Where has the Herbario cosmetics (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 235251.

What is the E-filing status of the company?

The status of Herbario cosmetics (india) private limited is Active.

Number of Key Management personnel of the Herbario cosmetics (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Herbario cosmetics (india) private limited?

The appointed directors in the company are:

  • Satish mahadeo thipsay
  • Swarali satish thipsay