Company Information
CIN
Status
Date of Incorporation
11 November 1959
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,200
Authorised Capital
1,000,000
Directors
Jagdeep Prasad Verma
Director/Designated Partner
over 26 years ago
over 26 years ago
Arun Kumar
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Indrajeet Kumar
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicine For Human Beings
[Class : 5] Ayurvedic Medicine For Human Beings
[Class : 5] Ayurvedic Medicine For Human Beings
View +32 more Brands for Herbals (Aps) Private Limited.
Charges
18 March 2011
Bank Of India Muradpur Chauhatta
25 Lak
24 March 2006
Bank Of India
30 Lak
27 December 2022
Hdfc Bank Limited
0
24 March 2006
Bank Of India
0
18 March 2011
Bank Of India Muradpur Chauhatta
0
27 December 2022
Hdfc Bank Limited
0
24 March 2006
Bank Of India
0
18 March 2011
Bank Of India Muradpur Chauhatta
0
27 December 2022
Hdfc Bank Limited
0
24 March 2006
Bank Of India
0
18 March 2011
Bank Of India Muradpur Chauhatta
0
Documents
Form AOC-4-28122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Form AOC-4-10112023
List of share holders, debenture holders;-30112023
List of Directors;-30112023
Form MGT-7A-30112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form AOC-4-20102022_signed
Form MGT-7A-20102022_signed
List of share holders, debenture holders;-26102021
List of Directors;-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Form AOC-4-26102021_signed
Form MGT-7A-26102021_signed
Form ADT-1-14102021_signed
Copy of written consent given by auditor-14102021
Copy of resolution passed by the company-14102021
Form ADT-1-02042021_signed
Copy of written consent given by auditor-02042021
Copy of the intimation sent by company-02042021
Copy of resolution passed by the company-02042021
Form ADT-3-20032021_signed
Resignation letter-12032021
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
