Company Information

CIN
Status
Date of Incorporation
18 February 2021
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gunjan Garg
Gunjan Garg
Director/Designated Partner
for over 1 year
Nitika Rani
Nitika Rani
Individual Promoter
for almost 4 years
Tanvi Bansal
Tanvi Bansal
Individual Promoter
for almost 4 years
Arpit Kumar Garg
Arpit Kumar Garg
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form AOC-4-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Optional Attachment-(1)-09112022
Form DPT-3-27062022
Form DIR-12-16042022_signed
Notice of resignation;-15042022
Evidence of cessation;-15042022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220316
Form MGT-14-16032022-signed
Altered memorandum of association-09032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
Optional Attachment-(1)-09032022
Form MGT-7A-20122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Copy of resolution passed by the company-18122021

Frequently Asked Questions

What is the date of Hersheinbox private limited incorporation?

Incorporation date of the company is 18 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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.

Hersheinbox private limited has appointed how many directors?

The appointed directors in the company are:

  • Gunjan garg
  • Arpit kumar garg
  • Tanvi bansal
  • Nitika rani