Company Information
CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Pisharody
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Arni Raghunathan .
Director
over 11 years ago
over 11 years ago
Sammy Dara Lalla
Additional Director
almost 14 years ago
almost 14 years ago
Murali Ananthasubramanian Pathai
Director
almost 18 years ago
almost 18 years ago
Vaikalathur Subramanian Venkataraman
Director
almost 18 years ago
almost 18 years ago
Atikukke Harish Bhat
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 32] Soda.
[Class : 33] Wines, Spirit And Liquers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Wines, Spirits And Liqueurs Included In Class 33.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +20 more Brands for Herbertsons Limited.
Documents
Notice of resignation filed with the company-17042017
Form DIR-11-17042017_signed
Proof of dispatch-17042017
Form DIR-11-11042017_signed
Notice of resignation filed with the company-11042017
Proof of dispatch-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Details of other Entity(s)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
HLForm-_MGT-14-_UPLOAD_SHRISUDHA_20161128115840.pdf-28112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016
Form ADT-1-05072016_signed
Copy of the intimation sent by company-05072016
Copy of written consent given by auditor-05072016
Copy of resolution passed by the company-05072016
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form ADT-1-120915.OCT
Resignation Letter-080915.PDF
Form ADT-3-080915.PDF
Form INC-22-270415.OCT
Optional Attachment 1-270415.PDF
Frm23ACA-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT