Company Information
CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Meera Tiwary
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalan Prasad Gupta
Director
over 2 years ago
over 2 years ago
Vinod Kumar Singh
Director
over 11 years ago
over 11 years ago
Rakesh Chaudhary
Director
over 11 years ago
over 11 years ago
Past Directors
Pratibha Tiwari
Director
over 11 years ago
over 11 years ago
Bijay Shanker Tewary
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicine.
[Class : 3] Henna (Cosmetic Dye), Henna Powder.
[Class : 5] Ayurvedic Medicine.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +7 more Brands for Apex Herbal Private Limited.
Documents
Form INC-22-03072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copy of board resolution authorizing giving of notice-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-06052019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09012018_signed
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Copy of written consent given by auditor-30122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
