Company Information

CIN
Status
Date of Incorporation
24 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,632,000
Authorised Capital
5,000,000

Directors

Prem Anand
Prem Anand
Director/Designated Partner
for almost 2 years
Vimal Anand
Vimal Anand
Director/Designated Partner
for almost 25 years
Amit Anand
Amit Anand
Director/Designated Partner
for almost 25 years

Past Directors

Deepak Anand
Deepak Anand
Director
almost 25 years ago

Charges

69 Crore
13 March 2019
Standard Chartered Bank
27 Crore
19 June 2014
Canara Bank
41 Crore
25 September 2014
Canara Bank
4 Crore
25 September 2014
Canara Bank
0
25 September 2014
Canara Bank
0
25 September 2014
Canara Bank
0
25 September 2014
Canara Bank
0
25 September 2014
Canara Bank
0

Documents

Form MGT-7-28122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-22122020_signed
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020
Form DPT-3-10112020_signed
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed

Frequently Asked Questions

What is the date of Modern herbals private limited. incorporation?

Incorporation date of the company is 24 January 2000 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Modern herbals private limited. has appointed how many directors?

The appointed directors in the company are:

  • Amit anand
  • Vimal anand
  • Deepak anand
  • Prem anand