Company Information
CIN
Status
Date of Incorporation
25 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ashish Amratlal Bheda
Director
over 2 years ago
over 2 years ago
Anand Amratlal Bheda
Director
over 21 years ago
over 21 years ago
Amrutlal Kunvarji Bheda
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Ayurvedic Product
[Class : 5] Ayurvedic Product
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices In Class 03
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +17 more Brands for Simandhar Herbal Private Limited.
Charges
11 March 2011
Hdfc Bank Limited
10 Lak
11 March 2011
Hdfc Bank Limited
0
11 March 2011
Hdfc Bank Limited
0
11 March 2011
Hdfc Bank Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-14062019-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-08122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
