Company Information

CIN
U24239DL2004PTC130622
Status
Date of Incorporation
19 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2019
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Mohammad Shahid
Mohammad Shahid
Director/Designated Partner
for over 9 years
Suryaveer Singh
Suryaveer Singh
Director/Designated Partner
for over 13 years
Mohd Amir Mehmood
Mohd Amir Mehmood
Director/Designated Partner
for almost 20 years

Past Directors

Gayoor Ali
Gayoor Ali
Director
almost 20 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018
Copy of written consent given by auditor-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(2)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(3)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed

Frequently Asked Questions

When was the Herborex biotech impex private limited incorporated?

The Herborex biotech impex private limited was incorporated with ROC on 19 November 2004 as .

Where has the Herborex biotech impex private limited been incorporated?

The company was incorporated in Delhi with registration number 130622.

What is the E-filing status of the company?

The status of Herborex biotech impex private limited is Active.

Number of Key Management personnel of the Herborex biotech impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Herborex biotech impex private limited?

The appointed directors in the company are:

  • Mohammad shahid
  • Mohd amir mehmood
  • Suryaveer singh
  • Gayoor ali