Company Information
CIN
Status
Date of Incorporation
04 February 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Sandip Garewal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Ravibir Singh Garewal
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 3] Soaps And Detergents, Perfumery, Essential Oils, Cosmetics, Skin Care Products, Hair Lotion, Shampoo Conditioners & Dentifrices.
[Class : 3] Soaps And Detergents, Perfumery, Essential Oils, Cosmetics, Skin Care Products, Hair Lotion, Shampoo Conditioners & Dentifrices.
[Class : 3] Soaps And Detergents, Perfumery, Essential Oils, Cosmetics, Skin Care Products, Hair Lotion, Shampoo Conditioners & Dentifrices.
View +41 more Brands for Gary Pharmaceuticals Private Limited.
Charges
27 September 2018
Hdfc Bank Limited
1 Crore
06 April 2004
Bank Of Baroda
55 Lak
27 September 2018
Hdfc Bank Limited
0
06 April 2004
Bank Of Baroda
0
27 September 2018
Hdfc Bank Limited
0
06 April 2004
Bank Of Baroda
0
27 September 2018
Hdfc Bank Limited
0
06 April 2004
Bank Of Baroda
0
Documents
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-17092019-signed
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form MGT-14-29052019_signed
Form MSME FORM I-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form CHG-1-10052019_signed
Optional Attachment-(1)-10052019
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form MGT-14-30112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Instrument(s) of creation or modification of charge;-22112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
