Company Information

CIN
U67120WB1987PLC043328
Status
Date of Incorporation
23 November 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Indranil Choudhury
Indranil Choudhury
Director/Designated Partner
for over 1 year
Alka Bhandari
Alka Bhandari
Director/Designated Partner
for over 7 years
Vikram Matta
Vikram Matta
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Bhandari
Sanjeev Bhandari
Director
over 15 years ago
Ramaseshan Subramanian
Ramaseshan Subramanian
Director
almost 19 years ago
Aditya Vikram Lodha
Aditya Vikram Lodha
Director
about 37 years ago
Arun Kumar Basu
Arun Kumar Basu
Director
about 37 years ago

Documents

Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Form AOC-4 NBFC(IND AS)-05102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form DIR-12-25092020_signed
Evidence of cessation;-30072020
Notice of resignation;-30072020
Declaration by first director-30072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Interest in other entities;-30072020
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form DIR-12-26072019_signed

Frequently Asked Questions

What is the date of Herbert holdings ltd incorporation?

Incorporation date of the company is 23 November 1987 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Herbert holdings ltd has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar basu
  • Aditya vikram lodha
  • Ramaseshan subramanian
  • Sanjeev bhandari
  • Indranil choudhury
  • Alka bhandari
  • Vikram matta