Company Information
CIN
Status
Date of Incorporation
18 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,146,900
Authorised Capital
25,000,000
Directors
Radha Garg
Director/Designated Partner
over 25 years ago
over 25 years ago
Ajay Garg
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Services Relating To Trading, Marketing & Distribution Of Wrought & Unwrought Common Metal Goods (Goods Made Itere From Kot Of Precious Metal, Metallic Pipes & Other Pipes For The Manufacturing Of Bathroom Hanging Fitting To Be Use For Different Bathroom Items Such As Handling Of Soap Dishes, Towel Hangers, Hanger (Stands), Double Hook Rings, ...
[Class : 36] Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes; Land Sale, Land Management And Administration; Real Estate Investment Advice And Services
[Class : 37] Development Of Land For Residential, Commercial, Industrial And Other Purposes; Building Construction, Building Repair, Renovation And Installation Services; Provision Of Repair & Maintenance Of Office Equipments (Including Computer Equipments).
View +15 more Brands for Garg Sons India Private Limited.
Charges
21 February 2014
Deutsche Bank Ag
4 Crore
31 January 2012
Hdfc Bank Limited
3 Crore
05 March 2008
Bank Of Baroda
49 Lak
29 January 2007
Bank Of Baroda
3 Crore
10 August 2022
Others
0
21 February 2014
Deutsche Bank Ag
0
31 January 2012
Hdfc Bank Limited
0
29 January 2007
Bank Of Baroda
0
05 March 2008
Bank Of Baroda
0
10 August 2022
Others
0
21 February 2014
Deutsche Bank Ag
0
31 January 2012
Hdfc Bank Limited
0
29 January 2007
Bank Of Baroda
0
05 March 2008
Bank Of Baroda
0
Documents
Form DPT-3-09032021-signed
Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-21122020
Optional Attachment-(1)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Form ADT-1-14122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Approval letter for extension of AGM;-14122020
Form AOC-4-14122020
Form MGT-7-14122020
Copy of written consent given by auditor-12122020
Copy of the intimation sent by company-12122020
Copy of resolution passed by the company-12122020
Form DPT-3-03032020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Form DPT-3-22062019
Details of other Entity(s)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
