Company Information

CIN
Status
Date of Incorporation
03 April 1987
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
30 September 2023
Paid Up Capital
8,300,000
Authorised Capital
10,000,000

Directors

Past Directors

Girish Anand Thadani
Girish Anand Thadani
Additional Director
over 5 years ago
Palka Minocha
Palka Minocha
Additional Director
about 6 years ago
Murtaza Shabbir Wardhawala
Murtaza Shabbir Wardhawala
Director
about 7 years ago
Ali Akber Raja
Ali Akber Raja
Additional Director
about 8 years ago
Nimesh Hemendra Lal
Nimesh Hemendra Lal
Director
about 9 years ago
Moizbhai Salehbhai Vali
Moizbhai Salehbhai Vali
Director
about 12 years ago
Faiz Zakir Vali
Faiz Zakir Vali
Director
over 20 years ago
Hakimuddin Nisarali Rizvi
Hakimuddin Nisarali Rizvi
Director
almost 27 years ago

Charges

206 Crore
29 June 2009
Axis Bank Limited
68 Crore
04 April 2009
Axis Bank Ltd.
32 Crore
04 April 2009
Axis Bank Ltd.
4 Crore
19 March 2009
Asset Reconstruction Company (india) Limited
16 Crore
31 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
44 Crore
27 November 2007
Axis Bank Ltd.
17 Crore
18 November 2005
The Shamrao Vithal Co-op. Ban Ltd
6 Crore
29 October 2005
The Shamrao Vithal Co-op. Ban Ltd
1 Crore
24 May 2004
The Shamaro Vithal Co-oprative Bank Limited
4 Crore
13 March 2004
Union Bank Of India
25 Lak
12 March 2004
Union Bank Of India
11 Lak
18 October 2000
Union Bank Of India
4 Crore
14 September 2000
Union Bank Of India
50 Lak
20 April 2000
Union Bank Of India
10 Lak
11 September 1992
Union Bank Of India
20 Lak
18 January 1991
Union Bank Of India
60 Lak
22 December 1989
The Shamaro Vithal Co-oprative Bank Limited
4 Crore
02 September 1988
Union Bank Of India
37 Lak
20 July 1988
Union Bank Of India
30 Lak
19 March 2009
Others
0
18 January 1991
Union Bank Of India
0
29 October 2005
The Shamrao Vithal Co-op. Ban Ltd
0
24 May 2004
The Shamaro Vithal Co-oprative Bank Limited
0
13 March 2004
Union Bank Of India
0
12 March 2004
Union Bank Of India
0
18 October 2000
Union Bank Of India
0
14 September 2000
Union Bank Of India
0
04 April 2009
Axis Bank Ltd.
0
29 June 2009
Axis Bank Limited
0
22 December 1989
The Shamaro Vithal Co-oprative Bank Limited
0
11 September 1992
Union Bank Of India
0
02 September 1988
Union Bank Of India
0
20 July 1988
Union Bank Of India
0
18 November 2005
The Shamrao Vithal Co-op. Ban Ltd
0
04 April 2009
Axis Bank Ltd.
0
20 April 2000
Union Bank Of India
0
27 November 2007
Axis Bank Ltd.
0
31 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
19 March 2009
Others
0
18 January 1991
Union Bank Of India
0
29 October 2005
The Shamrao Vithal Co-op. Ban Ltd
0
24 May 2004
The Shamaro Vithal Co-oprative Bank Limited
0
13 March 2004
Union Bank Of India
0
12 March 2004
Union Bank Of India
0
18 October 2000
Union Bank Of India
0
14 September 2000
Union Bank Of India
0
04 April 2009
Axis Bank Ltd.
0
29 June 2009
Axis Bank Limited
0
22 December 1989
The Shamaro Vithal Co-oprative Bank Limited
0
11 September 1992
Union Bank Of India
0
02 September 1988
Union Bank Of India
0
20 July 1988
Union Bank Of India
0
18 November 2005
The Shamrao Vithal Co-op. Ban Ltd
0
04 April 2009
Axis Bank Ltd.
0
20 April 2000
Union Bank Of India
0
27 November 2007
Axis Bank Ltd.
0
31 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-13022021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-04092019_signed
Notice of resignation;-02092019
Evidence of cessation;-02092019
Optional Attachment-(1)-02092019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019

Frequently Asked Questions

What is the date on which the Herbatone specialities private limited incorporated?

Herbatone specialities private limited was incorporated on 03 April 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Herbatone specialities private limited compliant?

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

What is the number of directors associated with Herbatone specialities private limited?

8 of directors are associated with the company.

What is the number of directors associated with Herbatone specialities private limited?

8 of directors are associated with the company.