Company Information
CIN
Status
Date of Incorporation
23 October 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Ramchandra Verma
Director
about 2 years ago
about 2 years ago
Gaurav Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Pankaj Agrawal
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Ashok Kumar Agrawal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 3] Hair Oil, Washing Powder, Detergent Cake, Soap, Bathing Soap, Liquid Soap, Toilet Soap, Phenyle, Glass Cleaner, Neel, Liqud Blue, Hair Lotion, Hair Gel, Cosmetics, Bleaching Preparations, Perfumery, Scents, Agarbatti, (Sticks) Pooja & Hawan Samagri, Dhoop Included In Class 3
[Class : 5] Ayurvedic Hair Oil, Ayurvedic
Prparation, Medicinal
Preparation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Ayurvedic Medicated Hair Oil.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Goyal Herbals Private Limited.
Charges
20 April 2016
Punjab National Bank
9 Lak
21 April 2015
Punjab National Bank
9 Lak
14 August 2012
Punjab National Bank
80 Lak
03 February 2012
Punjab National Bank
2 Lak
26 March 2010
Punjab National Bank
7 Lak
21 May 2008
Punjab National Bank
8 Lak
29 September 2006
Punjab National Bank
40 Lak
26 March 2010
Punjab National Bank
0
14 August 2012
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
21 April 2015
Punjab National Bank
0
21 May 2008
Punjab National Bank
0
03 February 2012
Punjab National Bank
0
20 April 2016
Others
0
26 March 2010
Punjab National Bank
0
14 August 2012
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
21 April 2015
Punjab National Bank
0
21 May 2008
Punjab National Bank
0
03 February 2012
Punjab National Bank
0
20 April 2016
Others
0
26 March 2010
Punjab National Bank
0
14 August 2012
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
21 April 2015
Punjab National Bank
0
21 May 2008
Punjab National Bank
0
03 February 2012
Punjab National Bank
0
20 April 2016
Others
0
Documents
Form DPT-3-19042020-signed
Optional Attachment-(1)-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Interest in other entities;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Notice of resignation;-18012020
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Form AOC-4-23102016
Form MGT-7-23102016
