Company Information

CIN
U24233DL2012PTC240185
Status
Date of Incorporation
13 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,904,870
Authorised Capital
275,500,000

Directors

Sachin Kumar Bhartiya
Sachin Kumar Bhartiya
Director/Designated Partner
for almost 9 years
Archana Agrawal
Archana Agrawal
Director/Designated Partner
for over 4 years
Sudhakar Agarwal
Sudhakar Agarwal
Director/Designated Partner
for over 1 year
Gaurav Agrawal
Gaurav Agrawal
Director/Designated Partner
for over 1 year
Vipul Agrawal
Vipul Agrawal
Director/Designated Partner
for about 12 years

Past Directors

Charges

0
28 December 2004
Icici Bank Ltd.
9 Lak
11 February 2004
Icici Bank Ltd.
12 Lak
20 August 2003
Icici Bank Limited
5 Lak
21 March 2005
State Bank Of India
1 Crore
16 July 1992
Bank Of Baroda
85 Lak
11 October 1991
U.p. Financial Corporation
43 Lak
31 December 2019
Bmw India Financial Services Private Limited
5 Lak
27 November 2019
Bmw India Financial Services Private Limited
5 Lak
27 November 2019
Others
0
31 December 2019
Others
0
11 October 1991
U.p. Financial Corporation
0
11 February 2004
Icici Bank Ltd.
0
16 July 1992
Bank Of Baroda
0
28 December 2004
Icici Bank Ltd.
0
21 March 2005
State Bank Of India
0
20 August 2003
Icici Bank Limited
0
27 November 2019
Others
0
31 December 2019
Others
0
11 October 1991
U.p. Financial Corporation
0
11 February 2004
Icici Bank Ltd.
0
16 July 1992
Bank Of Baroda
0
28 December 2004
Icici Bank Ltd.
0
21 March 2005
State Bank Of India
0
20 August 2003
Icici Bank Limited
0
27 November 2019
Others
0
31 December 2019
Others
0
11 October 1991
U.p. Financial Corporation
0
11 February 2004
Icici Bank Ltd.
0
16 July 1992
Bank Of Baroda
0
28 December 2004
Icici Bank Ltd.
0
21 March 2005
State Bank Of India
0
20 August 2003
Icici Bank Limited
0

Documents

Form DPT-3-18012021-signed
Approval letter of extension of financial year of AGM-15122020
Form AOC-4(XBRL)-15122020_signed
Form MGT-14-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Copy of MGT-8-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Optional Attachment-(1)-18092020
Form DPT-3-25062020-signed
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(4)-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(5)-24062020

Frequently Asked Questions

What is the date of Indian herbs specialities private limited incorporation?

Incorporation date of the company is 13 August 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.

Indian herbs specialities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin kumar bhartiya
  • Vipul agrawal
  • Gaurav agrawal
  • Sudhakar agarwal
  • Archana agrawal