Company Information

CIN
U51900MH1998PTC113235
Status
Date of Incorporation
27 January 1998
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
100,000
Authorised Capital
100,000

Directors

Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
for over 1 year
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
for almost 27 years
Ashok Amrutlal Bhayani
Ashok Amrutlal Bhayani
Director
for over 1 year
Karishma Gaurav Thakker
Karishma Gaurav Thakker
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-06112020_signed
Form DPT-3-11062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Form DPT-3-27062019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Frequently Asked Questions

When was the Herd marketing private limited incorporated?

The Herd marketing private limited was incorporated with ROC on 27 January 1998 as .

Where has the Herd marketing private limited been incorporated?

The company was incorporated in Mumbai with registration number 113235.

What is the E-filing status of the company?

The status of Herd marketing private limited is Active.

Number of Key Management personnel of the Herd marketing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Herd marketing private limited?

The appointed directors in the company are:

  • Ashish nathalal kakkad
  • Karishma gaurav thakker
  • Ashok amrutlal bhayani
  • Jitendra manohardas thakker