HERBAL EXTRACTS PRIVATE LIMITED

OVERVIEW - HERBAL EXTRACTS PRIVATE LIMITED

Herbal Extracts Private Limited was an unlisted private company incorporated on 15 March, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Herbal Extracts Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Herbal Extracts Private Limited, per our records, was held on 23 September, 2016.

The Corporate Identification Number (CIN) of Herbal Extracts Private Limited is U01100MH1996PTC098173. The registered office of Herbal Extracts Private Limited was at Regent Chamber,10th Floor Nariman Point Mumbai , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - HERBAL EXTRACTS PRIVATE LIMITED

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Directors - HERBAL EXTRACTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Hemant Kumar Parasrampuria who was appointed on 15 March, 1996. Hemant Kumar Parasrampuria has been on the board for more than 28 years. The most recently appointed directors are Umasankar Saha and Rama Nandi Kunder, who were appointed on 29 August, 2008.

Hemant Kumar Parasrampuria has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HEMANT KUMAR PARASRAMPURIA	Director	15 March, 1996	Other directorships - SHILPI ESTATE DEVELOPERS PVT LTD,  SHILPI PROPERTIES PVT LTD,  PARASRAMPURIA PROPERTIES PVT LTD,  PPL RENEWABLE ENERGIES LIMITED,  PARASRAMPURIA GARDEN FRESH CONSTRUCTIONS LIMITED,  PARASRAMPURIA PULP AND PAPER LIMITED,  DIBYA CONSTRUCTION CO PVT LTD,  GOKULDHAM & YASHODHAM DEVELOPERS PRIVATE LIMITED,  SHREE SANJEEV CONSTRUCTION COMPANY PVT LTD,  PARASRAMPURIA RESORTS LTD,  SHREE RAM BUILDERS PVT LTD,  MAN BUILDERS PVT LTD,  DIBYA BUILDERS PVT LTD,  SUVARNA EXPORTS PRIVATE LIMITED,  VINIT BUILDERS PVT LTD,  NAVNIRMAN BUILDERS PVT LTD,  NEW STANDARD REALTY LIMITED,  RASHMI INFRA-STRUCTURE DEVELOPERS LIMITED,  PPL HOUSING FINANCE LIMITED,
UMASANKAR SAHA	Director	29 August, 2008	Other directorships - SHILPI ESTATE DEVELOPERS PVT LTD,  PPL BAYWAYS LIMITED,  SHYAM AGRICULTURE & DEVELOPERS PRIVATE LIMITED,  MANDOLIN SECURITIES AND FINANCE PRIVATE LIMITED,  CHARM FISCAL COMPANY PRIVATE LIMITED.,  LIMPID SHARES & STOCKS PRIVATE LIMITED,  KNIGHT FINANCIAL SERVICES PRIVATE LIMITED,  PRIYADARSHI AGENCIES PRIVATE LIMITED,  SIDDHI CREDIT CAPITAL PRIVATE LIMITED,  NAVNIRMAN BUILDERS PVT LTD,  CRESCENT CAPITAL SERVICES PRIVATE LIMITED,  LIMPID DEVELOPERS PRIVATE LIMITED,  ALOK ESTATE AND AGENCIES PVT LTD,  ABIDE FINVEST AND TRADING PRIVATE LIMITED,  PARASRAMPURIA PLANTATIONS LIMITED,  BEEJAL TRADING PRIVATE LIMITED,  ALOK CONSTRUCTION COMPANY PRIVATE LIMITED,  GOODWILL ENTERPRISES LIMITED,
RAMA NANDI KUNDER	Director	29 August, 2008	Other directorships - A1 CENTURY TRADES LIMITED,  SHYAM AGRICULTURE & DEVELOPERS PRIVATE LIMITED,  LESSON MERCHANTS AND FINVEST PRIVATE LIMITED,  BLUE MOON HOUSING AND DEVELOPMENT PRIVATE LIMITED,  PRACHI MERCANTILE PRIVATE LIMITED,  LIMPID SHARES & STOCKS PRIVATE LIMITED,  AROMA COMMERCIALS PRIVATE LIMITED,  LIMPID DEVELOPERS PRIVATE LIMITED,  NEW STANDARD REALTY LIMITED,  SHREE RAM CONSTRUCTIONS PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
HEMANT KUMAR PARASRAMPURIA	Director	15 March, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHILPI ESTATE DEVELOPERS PVT LTD Director 22 August, 1994 Real Estate and Renting SHILPI PROPERTIES PVT LTD Director 15 July, 1987 Real Estate and Renting PARASRAMPURIA PROPERTIES PVT LTD Director 31 July, 1985 Real Estate and Renting PPL RENEWABLE ENERGIES LIMITED Director 16 July, 2001 Manufacturing (Metals & Chemicals and their products) PARASRAMPURIA GARDEN FRESH CONSTRUCTIONS LIMITED Director 03 October, 1994 Business Services PARASRAMPURIA PULP AND PAPER LIMITED Director 03 October, 1994 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) DIBYA CONSTRUCTION CO PVT LTD Director 14 December, 1992 Real Estate and Renting GOKULDHAM & YASHODHAM DEVELOPERS PRIVATE LIMITED Director 18 November, 1985 Real Estate and Renting SHREE SANJEEV CONSTRUCTION COMPANY PVT LTD Director 31 July, 1985 Real Estate and Renting PARASRAMPURIA RESORTS LTD Director 30 September, 1995 Hotels and Restaurants SHREE RAM BUILDERS PVT LTD Director 21 March, 1994 Real Estate and Renting MAN BUILDERS PVT LTD Director 26 March, 2004 Construction DIBYA BUILDERS PVT LTD Director 15 July, 1987 Real Estate and Renting SUVARNA EXPORTS PRIVATE LIMITED Director 21 August, 1980 Trading VINIT BUILDERS PVT LTD Director 01 August, 1987 Community, Personal and Social Services NAVNIRMAN BUILDERS PVT LTD Director 20 February, 1990 Construction NEW STANDARD REALTY LIMITED Director 20 March, 1997 Finance RASHMI INFRA-STRUCTURE DEVELOPERS LIMITED Director 14 June, 2017 Construction PPL HOUSING FINANCE LIMITED Director 16 July, 2001 Finance
UMASANKAR SAHA	Director	29 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHILPI ESTATE DEVELOPERS PVT LTD Director 21 September, 2012 Real Estate and Renting PPL BAYWAYS LIMITED Director 07 April, 2008 Supporting and auxiliary transport activities, activities of travel agencies SHYAM AGRICULTURE & DEVELOPERS PRIVATE LIMITED Director 29 August, 2008 Business Services MANDOLIN SECURITIES AND FINANCE PRIVATE LIMITED Director 22 September, 2007 Finance CHARM FISCAL COMPANY PRIVATE LIMITED. Director 06 September, 2010 Finance LIMPID SHARES & STOCKS PRIVATE LIMITED Director 21 November, 2005 Finance KNIGHT FINANCIAL SERVICES PRIVATE LIMITED Director 29 June, 2007 Finance PRIYADARSHI AGENCIES PRIVATE LIMITED Director 29 June, 2007 Business Services SIDDHI CREDIT CAPITAL PRIVATE LIMITED Director 06 September, 2010 Finance NAVNIRMAN BUILDERS PVT LTD Director 16 October, 2008 Construction CRESCENT CAPITAL SERVICES PRIVATE LIMITED Director 06 September, 2010 Finance LIMPID DEVELOPERS PRIVATE LIMITED Director 30 September, 2003 Construction ALOK ESTATE AND AGENCIES PVT LTD Director 07 April, 2008 Real Estate and Renting ABIDE FINVEST AND TRADING PRIVATE LIMITED Director 11 September, 2008 Finance PARASRAMPURIA PLANTATIONS LIMITED Director 01 October, 2003 Agriculture and Allied Activities BEEJAL TRADING PRIVATE LIMITED Director 06 September, 2010 Trading ALOK CONSTRUCTION COMPANY PRIVATE LIMITED Director 16 October, 2008 Construction GOODWILL ENTERPRISES LIMITED Director 27 August, 2008 Trading
RAMA NANDI KUNDER	Director	29 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A1 CENTURY TRADES LIMITED Director 27 August, 2007 Finance SHYAM AGRICULTURE & DEVELOPERS PRIVATE LIMITED Director 29 August, 2008 Business Services LESSON MERCHANTS AND FINVEST PRIVATE LIMITED Director 29 March, 2014 Trading BLUE MOON HOUSING AND DEVELOPMENT PRIVATE LIMITED Director 20 August, 2009 Construction PRACHI MERCANTILE PRIVATE LIMITED Director 29 March, 2014 Trading LIMPID SHARES & STOCKS PRIVATE LIMITED Director 13 November, 2005 Finance AROMA COMMERCIALS PRIVATE LIMITED Director 29 March, 2014 Trading LIMPID DEVELOPERS PRIVATE LIMITED Director 16 October, 2008 Construction NEW STANDARD REALTY LIMITED Director 27 August, 2008 Finance SHREE RAM CONSTRUCTIONS PVT LTD Director 08 April, 2009 Real Estate and Renting