Company Information

CIN
U51101DL2012PTC242384
Status
Date of Incorporation
17 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ashesh Das
Ashesh Das
Director
for about 12 years
Sandeep Das
Sandeep Das
Director/Designated Partner
for about 12 years
Ashwani Jain
Ashwani Jain
Director/Designated Partner
for about 12 years

Past Directors

Ritu Jain
Ritu Jain
Additional Director
over 11 years ago
Shashi Kala Kumawat
Shashi Kala Kumawat
Director
about 12 years ago

Charges

88 Lak
23 August 2016
Vijaya Bank
15 Lak
21 March 2016
Vijaya Bank
58 Lak
12 February 2016
Vijaya Bank
15 Lak
23 August 2016
Vijaya Bank
0
12 February 2016
Vijaya Bank
0
21 March 2016
Vijaya Bank
0
23 August 2016
Vijaya Bank
0
12 February 2016
Vijaya Bank
0
21 March 2016
Vijaya Bank
0
23 August 2016
Vijaya Bank
0
12 February 2016
Vijaya Bank
0
21 March 2016
Vijaya Bank
0

Documents

Form DPT-3-27082020-signed
Form MGT-7-13122019_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
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-24072019
Form ADT-1-22122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

What is the date of Herbonics cosmetics private limited incorporation?

Incorporation date of the company is 17 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Herbonics cosmetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashesh das
  • Ashwani jain
  • Sandeep das
  • Shashi kala kumawat
  • Ritu jain