Company Information

CIN
U24230MH2000PLC124714
Status
Date of Incorporation
07 March 2000
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
12,844,280
Authorised Capital
20,000,000

Directors

Vasavdatta Gandhi
Vasavdatta Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Ambrish Dhairyakant Gandhi
Ambrish Dhairyakant Gandhi
Additional Director
about 15 years ago
Narendra Kaushik Sheth
Narendra Kaushik Sheth
Additional Director
about 15 years ago
Chintan Hasmukh Gandhi
Chintan Hasmukh Gandhi
Director
over 24 years ago
Madhu Hasmukh Gandhi
Madhu Hasmukh Gandhi
Director
over 24 years ago
Hasmukh Ishwarlal Gandhi
Hasmukh Ishwarlal Gandhi
Director
over 24 years ago

Charges

7 Crore
29 November 2016
Kotak Mahindra Bank Limited
3 Crore
22 November 2016
Kotak Mahindra Bank Limited
6 Crore
11 November 1997
Canara Bank
10 Lak
24 December 1987
Canara Bank
15 Lak
20 January 1986
Canara Bank
35 Lak
20 January 1986
Canara Bank
35 Lak
10 February 2010
Hdfc Bank Limited
1 Crore
27 October 2003
Union Bank Of India
10 Lak
29 September 2020
Kotak Mahindra Prime Limited
10 Lak
22 November 2016
Others
0
29 November 2016
Others
0
27 October 2003
Union Bank Of India
0
20 January 1986
Canara Bank
0
11 November 1997
Canara Bank
0
20 January 1986
Canara Bank
0
24 December 1987
Canara Bank
0
10 February 2010
Hdfc Bank Limited
0
29 September 2020
Others
0
22 November 2016
Others
0
29 November 2016
Others
0
27 October 2003
Union Bank Of India
0
20 January 1986
Canara Bank
0
11 November 1997
Canara Bank
0
20 January 1986
Canara Bank
0
24 December 1987
Canara Bank
0
10 February 2010
Hdfc Bank Limited
0
29 September 2020
Others
0

Documents

Form DPT-3-31122020_signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DPT-3-18092020-signed
Form CHG-4-24042020_signed
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-23042020
Letter of the charge holder stating that the amount has been satisfied-23042020
Form MR-1-22012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22012020
Copy of shareholders resolution-22012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed

Frequently Asked Questions

When was the Millennium herbal care limited incorporated?

The Millennium herbal care limited was incorporated with ROC on 07 March 2000 as .

Where has the Millennium herbal care limited been incorporated?

The company was incorporated in Mumbai with registration number 124714.

What is the E-filing status of the company?

The status of Millennium herbal care limited is Active.

Number of Key Management personnel of the Millennium herbal care limited?

The company has 6 key management personnel in the company.

Who are the directors of the Millennium herbal care limited?

The appointed directors in the company are:

  • Narendra kaushik sheth
  • Hasmukh ishwarlal gandhi
  • Madhu hasmukh gandhi
  • Chintan hasmukh gandhi
  • Ambrish dhairyakant gandhi
  • Vasavdatta gandhi