Company Information
CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Neeta Gauba
Director/Designated Partner
over 2 years ago
over 2 years ago
Chander Parkash Gauba
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vipul Gauba
Director
about 19 years ago
about 19 years ago
Past Directors
Sahil Gauba
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast; Baking Powder; Salt, Mustard, Vinegar, Sauces (Condiments); Spices; Ice.
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 : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
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 : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt.
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 +44 more Brands for Gauba Sons Holdings Private Limited.
Documents
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-26082020-signed
Form DPT-3-30062019
Form ADT-1-01072018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
Form DIR-12-07092017_signed
Evidence of cessation;-07092017
Proof of dispatch-07092017
Notice of resignation filed with the company-07092017
