Company Information

CIN
Status
Date of Incorporation
04 June 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
862,400
Authorised Capital
1,000,000

Directors

Mahesh Chand Gupta
Mahesh Chand Gupta
Director
for over 21 years
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
for over 21 years
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
for over 1 year
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
for over 1 year

Past Directors

Sonali Roy
Sonali Roy
Director
over 9 years ago

Trademarks

Vedas Pawan Herbals

[Class : 5] Antiseptic Cream, Medicated, Ayurvedic And Herbal Cream, Oil And Lotion, Disinfectant Included In Class 5.

Vedas Pawan Herbals

[Class : 3] Cosmetic Products, Hair Oil, Hair Lotion, Essential Oils, Perfumery, Antiwrinkle Cream, Fairness Cream, Moisturising Cream And Lotion, Anticrack Cream, Body Oil For Babies And Infants, Antipimple Cream.

Documents

List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form AOC-4-21052019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-27122018_signed
Copy of board resolution authorizing giving of notice-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Form MGT-7-17052018_signed

Frequently Asked Questions

What is the date on which the Pawan herbals private limited incorporated?

Pawan herbals private limited was incorporated on 04 June 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pawan herbals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pawan herbals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pawan herbals private limited?

5 of directors are associated with the company.