Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Gopal Parshad Aggarwal
Gopal Parshad Aggarwal
Director/Designated Partner
over 2 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Saini
Vijay Saini
Director
almost 9 years ago
Ajay Saini
Ajay Saini
Director
almost 9 years ago
Manoj Kumar
Manoj Kumar
Director
about 9 years ago
Pardeep Kumar
Pardeep Kumar
Director
almost 10 years ago
Dharam Pal Singh
Dharam Pal Singh
Director
almost 12 years ago

Registered Trademarks

Kesh Kayakalp Kabir Aushdhalya

[Class : 5] Ayurvedic , Medicinal And Pharmaceutical Preparation Included In Class 5

Kabir With Device Kabir Aushadhalya... Kabir Aushadhalya

[Class : 5] Medicines And Pharmaceuticals, Ayurvedic, Allopathic And Homeopathic Medicinal Preparations; Diagnostic; Pharmaceutical, Veterinary And Sanitary Preparations; Substances, Nutraceuticals, Dietry Foods, Nutritional Supplements, Food For Babies, Hands Sanitizers, Disinfectants And Antiseptics, Disinfectants For Household Use In Class 5.

Ribak Care Kabir Aushadhalya

[Class : 3] Cosmetics, Rose Water, Lipstic, Nail Remover, Nail Polis, Compect, Shampoo, Eye Liner, Bleaching Preparation, Facial Cream, Soaps, Perfumery, Baby Nappy Cream, Baby Rasesh Cream, Baby Shop, Patrolium Jelly, Essentail Oils, Hair Lotions, Dentifrices Hair Conditioner, Herble Creams, Hair Mask, Hair Wax, Hair Gel, Hair Serum, Nail Polish, Hair Removal Wax, Makeu...

Charges

1 Crore
20 May 2015
Vijaya Bank
30 Lak
19 March 2021
Hdfc Bank Limited
75 Lak
21 August 2020
Bank Of India
11 Lak
02 July 2020
Bank Of Baroda
1 Lak
21 August 2020
Bank Of India
0
02 July 2020
Others
0
19 March 2021
Hdfc Bank Limited
0
20 May 2015
Vijaya Bank
0
21 August 2020
Bank Of India
0
02 July 2020
Others
0
19 March 2021
Hdfc Bank Limited
0
20 May 2015
Vijaya Bank
0
21 August 2020
Bank Of India
0
02 July 2020
Others
0
19 March 2021
Hdfc Bank Limited
0
20 May 2015
Vijaya Bank
0

Documents

Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of other Entity(s)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-30062019
Form DPT-3-27062019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Details of other Entity(s)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form INC-22-02022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of board resolution authorizing giving of notice-02022018
Form PAS-3-31012018_signed
Copy of Board or Shareholders? resolution-31012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018