Company Information

CIN
U24233MH2010PTC207143
Status
Date of Incorporation
27 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Shishir Anil Agarwal
Shishir Anil Agarwal
Director
for about 13 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
for over 1 year

Past Directors

Puranchand Jagannath Agrawal
Puranchand Jagannath Agrawal
Director
over 14 years ago

Charges

31 Crore
23 October 2019
Hdfc Bank Limited
31 Crore
23 October 2019
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0

Documents

Form DIR-12-25072020_signed
Evidence of cessation;-23072020
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form GNL-2-18072018-signed
Optional Attachment-(1)-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018

Frequently Asked Questions

What is the date of Himratna terpenes private limited incorporation?

Incorporation date of the company is 27 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Himratna terpenes private limited has appointed how many directors?

The appointed directors in the company are:

  • Shishir anil agarwal
  • Sunil kumar agarwal
  • Puranchand jagannath agrawal