Company Information

CIN
U14100MH1991PTC059727
Status
Date of Incorporation
08 January 1991
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
5,890,540
Authorised Capital
10,000,000

Directors

Asha Vishnu Kabra
Asha Vishnu Kabra
Additional Director
for over 5 years
Vishnu Parasram Kabra
Vishnu Parasram Kabra
Director
for over 1 year

Past Directors

Mohit Vishnu Kabra
Mohit Vishnu Kabra
Director
about 11 years ago
Arjun Lal Chechani
Arjun Lal Chechani
Director
over 19 years ago
Vimlesh Parasram Kabra
Vimlesh Parasram Kabra
Director
over 28 years ago

Charges

2 Crore
16 August 2017
Canara Bank
1 Crore
03 July 2015
Hdfc Bank Limited
90 Lak
30 June 2015
Hdfc Bank Limited
90 Lak
17 December 2013
Yes Bank Limited
45 Lak
10 December 1996
The Northkanara G.s.b. Co-op Bank Ltd.
3 Lak
19 June 2020
Canara Bank
24 Lak
05 May 2020
Canara Bank
12 Lak
30 June 2015
Hdfc Bank Limited
0
16 August 2017
Canara Bank
0
03 July 2015
Hdfc Bank Limited
0
10 December 1996
The Northkanara G.s.b. Co-op Bank Ltd.
0
19 June 2020
Canara Bank
0
05 May 2020
Canara Bank
0
17 December 2013
Yes Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
16 August 2017
Canara Bank
0
03 July 2015
Hdfc Bank Limited
0
10 December 1996
The Northkanara G.s.b. Co-op Bank Ltd.
0
19 June 2020
Canara Bank
0
05 May 2020
Canara Bank
0
17 December 2013
Yes Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MGT-7-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-02072019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019
Notice of resignation;-01042019
List of share holders, debenture holders;-28112018

Frequently Asked Questions

What is the date on which the Herital marbles private limited incorporated?

Herital marbles private limited was incorporated on 08 January 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Herital marbles private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Herital marbles private limited?

5 of directors are associated with the company.

What is the number of directors associated with Herital marbles private limited?

5 of directors are associated with the company.