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HERBAL INVESTMENT PRIVATE LIMITED

CIN : U67120MP2000PTC013986
|
ROC : RoC-Gwalior
Active
Last Updated On : 31-05-2023
CINU67120MP2000PTC013986
Company NameHERBAL INVESTMENT PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number013986
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,05,00,000
Paid up Capital (Rs)5,95,27,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-01-2000
Registered AddressOffice Block 1A, 5th Floor, DB City Corporate Park Arera Hills, Opp M P Nagar Zone I Bhopal Bhopal MP 462016 IN
Email Idcsbpl2008@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00465092PAWAN AGARWAL24-01-2022
09752144MAHESH KUMAR SEMARE29-09-2022
HERBAL INVESTMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-01-2000. Its Corporate Identification Number (CIN) is U67120MP2000PTC013986, and it carries the registration number 013986. Currently, its eFiling status is listed as Active”.
From a financial standpoint, HERBAL INVESTMENT PRIVATE LIMITED has an authorised share capital of ₹6,05,00,000 and paid-up capital of ₹5,95,27,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills, Opp M P Nagar Zone I Bhopal Bhopal MP 462016 IN. Correspondence or inquiries may be sent to the official email address, csbpl2008@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HERBAL INVESTMENT PRIVATE LIMITED?
    Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills, Opp M P Nagar Zone I Bhopal Bhopal MP 462016 IN
  • Who are the owners / directors of HERBAL INVESTMENT PRIVATE LIMITED?
    • PAWAN AGARWAL
    • MAHESH KUMAR SEMARE
  • How can I contact HERBAL INVESTMENT PRIVATE LIMITED?
  • When was HERBAL INVESTMENT PRIVATE LIMITED established?
    It was founded on 25-01-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.