Company Information
CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Yogesh Kharb
Director
almost 27 years ago
almost 27 years ago
Ashok Kharb
Director
over 32 years ago
over 32 years ago
Ranbir Singh Kharb
Director
over 32 years ago
over 32 years ago
Shakuntla Kharb
Managing Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 3] Hair Oils Included In Class 3
[Class : 5] Pharmaceutical And Medicinal Preparation
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 : 5] Pharmaceutical And Medicinal Preparation
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 +3 more Brands for Devica's Herbal Products Pvt Ltd.
Charges
19 March 2004
Allahabad Bank
26 Lak
30 September 2021
Indian Bank
0
19 March 2004
Indian Bank
0
29 March 2004
Central Bank Of India
0
30 September 2021
Indian Bank
0
19 March 2004
Indian Bank
0
29 March 2004
Central Bank Of India
0
30 September 2021
Indian Bank
0
19 March 2004
Indian Bank
0
29 March 2004
Central Bank Of India
0
30 September 2021
Indian Bank
0
19 March 2004
Indian Bank
0
29 March 2004
Central Bank Of India
0
Documents
Form AOC-4-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form CHG-1-08122018_signed
Instrument(s) of creation or modification of charge;-08122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181208
Notice of resignation;-20112018
Form DIR-12-20112018_signed
Optional Attachment-(1)-20112018
Evidence of cessation;-20112018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-141015.OCT
Form MGT-14-071114.OCT
Form66-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
