Company Information
CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,657,000
Authorised Capital
10,000,000
Directors
Hemlata Dattaram Sawant
Director
over 23 years ago
over 23 years ago
Past Directors
Ramachandran Ramakrishnan
Additional Director
over 13 years ago
over 13 years ago
Manish Kalidas Gandhi
Additional Director
over 15 years ago
over 15 years ago
Mehul Ramniklal Parekh
Director
over 22 years ago
over 22 years ago
Siddhartha Moravekar Sudhir
Director
over 22 years ago
over 22 years ago
Vilas Kesarinath Mitbawkar
Director
over 22 years ago
over 22 years ago
Viidyaa Sudhir Moravekar
Director
about 24 years ago
about 24 years ago
Usha Arun Tari
Director
over 26 years ago
over 26 years ago
Sudhir Shankar Moravekar
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 5] Preparation Personal Hygiene, Disinfectants.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Machine And Machine Tools.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Soaps, Sanitary Preparations, Cleaning Preparation, Bleaching Preparation And Other Substances For Laundry Use.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Pan Herbbo Limited.
Documents
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Optional Attachment-(1)-10102016
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Notice of resignation;-20092016
Form DIR-12-20092016_signed
Evidence of cessation;-20092016
Acknowledgement received from company-26082016
Notice of resignation filed with the company-26082016
Form DIR-11-26082016_signed
Proof of dispatch-26082016
Form MGT-7-031215.OCT
Form AOC-4-251115.OCT
Directors- report as per section 134-3--231115.PDF
Details of salient features and justification per section 188-1--231115.PDF
Copy Of Financial Statements as per section 134-231115.PDF
Form ADT-1-081015.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
