Company Information

CIN
U45400PB2021PTC054784
Status
Date of Incorporation
29 November 2021
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Ishu
. Ishu
Director/Designated Partner
for over 1 year
Gurjit Singh
Gurjit Singh
Director/Designated Partner
for over 1 year
Sunil Chhabra
Sunil Chhabra
Director/Designated Partner
for almost 3 years
Vikas Giya
Vikas Giya
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-07032023_signed
Copy of written consent given by auditor-07032023
Copy of resolution passed by the company-07032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Directors report as per section 134(3)-28022023
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form AOC-4-28022023_signed
Form MGT-7A-28022023_signed
Form INC-22-30012022_signed
Form INC-20A-30012022_signed
Form ADT-1-30012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012022
Copy of written consent given by auditor-30012022
Copy of resolution passed by the company-30012022
Copies of the utility bills as mentioned above (not older than two months)-30012022
-30012022
CERTIFICATE OF INCORPORATION-20211129
Form SPICe AOA (INC-34)-27112021
Form SPICe MOA (INC-33)-27112021

Frequently Asked Questions

What is the date of Herb haven private limited incorporation?

Incorporation date of the company is 29 November 2021 .

Where are the documents of the company based?

The documents of the company are based in Punjab.

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 4.

Herb haven private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurjit singh
  • Vikas giya
  • Sunil chhabra
  • . ishu