Company Information

CIN
U01119MH1987PTC044147
Status
Date of Incorporation
22 July 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000

Directors

Satish Madanlal Gupta
Satish Madanlal Gupta
Director/Designated Partner
for over 1 year
Maya Satish Gupta
Maya Satish Gupta
Director/Designated Partner
for over 1 year
Krishnakant Dwarkaprasad Jhunjhunwala
Krishnakant Dwarkaprasad Jhunjhunwala
Director
for over 1 year
Aditya Krishnakant Jhunjhunwala
Aditya Krishnakant Jhunjhunwala
Director/Designated Partner
for about 19 years

Past Directors

Ruby Jhunjhunwala
Ruby Jhunjhunwala
Director
about 21 years ago

Charges

26 Lak
09 December 1993
Union Bank Of India
8 Lak
19 October 1988
Indian Bank
18 Lak
09 December 1993
Union Bank Of India
0
19 October 1988
Indian Bank
0
09 December 1993
Union Bank Of India
0
19 October 1988
Indian Bank
0
09 December 1993
Union Bank Of India
0
19 October 1988
Indian Bank
0
09 December 1993
Union Bank Of India
0
19 October 1988
Indian Bank
0

Documents

List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Frequently Asked Questions

What is the date on which the Roots and herbs india pvt ltd incorporated?

Roots and herbs india pvt ltd was incorporated on 22 July 1987 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Roots and herbs india pvt ltd compliant?

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

What is the number of directors associated with Roots and herbs india pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Roots and herbs india pvt ltd?

5 of directors are associated with the company.