Company Information

CIN
U24233MH1999PLC119132
Status
Date of Incorporation
26 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,657,000
Authorised Capital
10,000,000

Directors

Hemlata Dattaram Sawant
Hemlata Dattaram Sawant
Director
for over 22 years

Past Directors

Ramachandran Ramakrishnan
Ramachandran Ramakrishnan
Additional Director
over 12 years ago
Manish Kalidas Gandhi
Manish Kalidas Gandhi
Additional Director
over 14 years ago
Mehul Ramniklal Parekh
Mehul Ramniklal Parekh
Director
over 21 years ago
Siddhartha Moravekar Sudhir
Siddhartha Moravekar Sudhir
Director
over 21 years ago
Vilas Kesarinath Mitbawkar
Vilas Kesarinath Mitbawkar
Director
over 21 years ago
Viidyaa Sudhir Moravekar
Viidyaa Sudhir Moravekar
Director
almost 23 years ago
Usha Arun Tari
Usha Arun Tari
Director
over 25 years ago
Sudhir Shankar Moravekar
Sudhir Shankar Moravekar
Director
over 25 years ago

Documents

List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016
Optional Attachment-(1)-10102016
Form DIR-12-20092016_signed
Evidence of cessation;-20092016
Notice of resignation;-20092016
Proof of dispatch-26082016
Form DIR-11-26082016_signed
Acknowledgement received from company-26082016
Notice of resignation filed with the company-26082016

Frequently Asked Questions

What is the date of Pan herbbo limited incorporation?

Incorporation date of the company is 26 March 1999 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Pan herbbo limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kalidas gandhi
  • Viidyaa sudhir moravekar
  • Sudhir shankar moravekar
  • Ramachandran ramakrishnan
  • Usha arun tari
  • Mehul ramniklal parekh
  • Siddhartha moravekar sudhir
  • Vilas kesarinath mitbawkar
  • Hemlata dattaram sawant