Company Information
CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,844,280
Authorised Capital
20,000,000
Directors
Vasavdatta Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ambrish Dhairyakant Gandhi
Additional Director
about 16 years ago
about 16 years ago
Narendra Kaushik Sheth
Additional Director
about 16 years ago
about 16 years ago
Chintan Hasmukh Gandhi
Director
almost 26 years ago
almost 26 years ago
Madhu Hasmukh Gandhi
Director
almost 26 years ago
almost 26 years ago
Hasmukh Ishwarlal Gandhi
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic
And Herbal Preparations, Veterinary, Sanitary
Preparations, Dietetic Substances Adapted For
Medical Use, Food For Babies, Plasters, Materials For
Dressings, Materials For Stopping Teeth, Dental Wax,
Disinfectants, Preparations For Vermin, Fungicides
And Herbicides.
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic
And Herbal Preparations, Veterinary, Sanitary
Preparations, Dietetic Substances Adapted For
Medical Use, Food For Babies, Plasters, Materials For
Dressings, Materials For Stopping Teeth, Dental Wax,
Disinfectants, Preparations For Vermin, Fungicides
And Herbicides
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic
And Herbal Preparations, Veterinary, Sanitary
Preparations, Dietetic Substances Adapted For
Medical Use, Food For Babies, Plasters, Materials For
Dressings, Materials For Stopping Teeth, Dental Wax,
Disinfectants, Preparations For Vermin, Fungicides
And Herbicides.
View +25 more Brands for Millennium Herbal Care Limited.
Charges
29 November 2016
Kotak Mahindra Bank Limited
3 Crore
22 November 2016
Kotak Mahindra Bank Limited
6 Crore
11 November 1997
Canara Bank
10 Lak
24 December 1987
Canara Bank
15 Lak
20 January 1986
Canara Bank
35 Lak
20 January 1986
Canara Bank
35 Lak
10 February 2010
Hdfc Bank Limited
1 Crore
27 October 2003
Union Bank Of India
10 Lak
29 September 2020
Kotak Mahindra Prime Limited
10 Lak
22 November 2016
Others
0
29 November 2016
Others
0
27 October 2003
Union Bank Of India
0
20 January 1986
Canara Bank
0
11 November 1997
Canara Bank
0
20 January 1986
Canara Bank
0
24 December 1987
Canara Bank
0
10 February 2010
Hdfc Bank Limited
0
29 September 2020
Others
0
22 November 2016
Others
0
29 November 2016
Others
0
27 October 2003
Union Bank Of India
0
20 January 1986
Canara Bank
0
11 November 1997
Canara Bank
0
20 January 1986
Canara Bank
0
24 December 1987
Canara Bank
0
10 February 2010
Hdfc Bank Limited
0
29 September 2020
Others
0
Documents
Form DPT-3-31122020_signed
Form CHG-1-17102020_signed
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DPT-3-18092020-signed
Form CHG-4-24042020_signed
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Optional Attachment-(1)-23042020
Letter of the charge holder stating that the amount has been satisfied-23042020
Instrument(s) of creation or modification of charge;-23042020
Form MR-1-22012020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22012020
Copy of shareholders resolution-22012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Interest in other entities;-13012020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form MR-1-26112019_signed
Copy of shareholders resolution-26112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26112019
Form AOC-4-10112019_signed
Form MGT-14-06112019_signed
Optional Attachment-(1)-06112019
