Company Information
CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Achyut Padmawar
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajesh Ramanujacharya
Director
over 20 years ago
over 20 years ago
Pramod Waikar
Director
over 20 years ago
over 20 years ago
Past Directors
Cherian Koshy
Director
over 20 years ago
over 20 years ago
Vijay Kumar Jethani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Food Supplements
[Class : 3] Soaps And Detergents
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Amruta Herbals Private Limited.
Charges
19 December 2006
State Bank Of India
24 Lak
19 December 2006
State Bank Of India
0
19 December 2006
State Bank Of India
0
19 December 2006
State Bank Of India
0
Documents
Form DPT-3-03062020-signed
Form DPT-3-23042020-signed
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016_signed
