Company Information
CIN
Status
Date of Incorporation
17 November 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Tarannum Fatima
Director/Designated Partner
over 4 years ago
over 4 years ago
Rehman Elahi
Director/Designated Partner
about 27 years ago
about 27 years ago
Ghufran Elahi
Director/Designated Partner
about 27 years ago
about 27 years ago
Faizan Elahi
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Tausif Elahi
Whole Time Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 5] Unani, Medicinal & Pharmaceutical Preparations
[Class : 5] Unani, Medicinal & Pharmaceutical Preparations
[Class : 5] Unani, Medicinal & Pharmaceutical Preparations
View +4 more Brands for Dehlvi Ambar Herbals Private Limited.
Documents
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-08082019_signed
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
