Company Information
CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Directors
Meeta Kaushik
Director
about 25 years ago
about 25 years ago
Arvind Kaushik
Director
about 25 years ago
about 25 years ago
Past Directors
Harshal Kaushik
Additional Director
over 11 years ago
over 11 years ago
Malyaj Kaushik
Additional Director
over 11 years ago
over 11 years ago
Pranjal Kaushik
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Ayurvedic, Pharmaceuticals, Medicinal And Veterinary Preparations
[Class : 5] Ayurvedic, Pharmaceuticals, Medicinal And Veterinary Preparations
[Class : 5] Ayurvedic, Pharmaceuticals, Medicinal And Veterinary Preparations
View +8 more Brands for Hyeto Herbals Private Limited.
Charges
30 December 2010
Union Bank Of India
10 Lak
30 December 2010
Others
0
30 December 2010
Others
0
Documents
Form DPT-3-26102020-signed
Form MSME FORM I-02102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
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;-27102017
Form INC-22-23032017_signed
Optional Attachment-(1)-23032017
Copies of the utility bills as mentioned above (not older than two months)-23032017
