Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,350,000
Authorised Capital
50,000,000

Directors

Sargun Kumar
Sargun Kumar
Director/Designated Partner
over 8 years ago
Sumit Kumar Gupta
Sumit Kumar Gupta
Additional Director
over 8 years ago
Kamal Manchanda
Kamal Manchanda
Additional Director
over 10 years ago

Past Directors

Radhika Manchanda
Radhika Manchanda
Director
over 13 years ago
Subhash Chander Manchanda
Subhash Chander Manchanda
Director
over 31 years ago
Harsh Manchanda Vikas
Harsh Manchanda Vikas
Director
over 31 years ago

Registered Trademarks

B.I Gths Retails

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery

G With Label Gths Retails

[Class : 35] Retailing, Wholesale Stores And Distributorships, Retail Stores Featuring General Merchandise Including Readymade Garments, Gift Items, Home Furnishings, Footwear, Grocer Stationery Items For Office And Schools, Leather And Imitation Leather Goods; Bringing Together For The Benefit Of The Others Of A Variety Of Goods And Enabling Customers To Conveniently V...

G With Label Gths Retails

[Class : 5] Medicated Cosmetics And Deodorants. Medicated Preparations For The Hair, Scalp And Skin Namely Face Wipes, Eye Washes, Body And Hair Lotions; Medicated Washes For Human Use Namely Body Care Preparations. Breath Freshening Preparations, Medicated Toilet Preparations, Sanitary Preparation, Disinfectant Preparations, Disinfectants For Household Use. Antibacteri...
View +6 more Brands for Gths Retails Private Limited.

Charges

2 Crore
21 October 2016
Reliance Asset Reconstruction Company Limited
24 Lak
29 September 2014
Deutsche Bank Ag
2 Crore
30 April 2014
Bajaj Finance Limited
4 Crore
30 May 2014
Bajaj Finance Limited
1 Crore
25 August 2012
Electronica Finance Limited
6 Lak
04 August 2006
Honkong And Shanghai Banking Corporation Limited
94 Lak
12 September 2000
State Bank Of Bikaner & Jaipur
2 Crore
15 January 2008
Icici Bank Limited
1 Crore
11 January 2013
Kotak Mahindra Bank Limited
5 Crore
27 August 2011
Kotak Mahindra Bank Limited
3 Crore
18 December 2004
The Hongkong And Shanghai Banking Corporation Limited
65 Lak
21 October 2016
Others
0
11 January 2013
Kotak Mahindra Bank Limited
0
15 January 2008
Icici Bank Limited
0
30 May 2014
Bajaj Finance Limited
0
12 September 2000
State Bank Of Bikaner & Jaipur
0
30 April 2014
Bajaj Finance Limited
0
18 December 2004
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2006
Honkong And Shanghai Banking Corporation Limited
0
29 September 2014
Deutsche Bank Ag
0
25 August 2012
Electronica Finance Limited
0
27 August 2011
Kotak Mahindra Bank Limited
0
21 October 2016
Others
0
11 January 2013
Kotak Mahindra Bank Limited
0
15 January 2008
Icici Bank Limited
0
30 May 2014
Bajaj Finance Limited
0
12 September 2000
State Bank Of Bikaner & Jaipur
0
30 April 2014
Bajaj Finance Limited
0
18 December 2004
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2006
Honkong And Shanghai Banking Corporation Limited
0
29 September 2014
Deutsche Bank Ag
0
25 August 2012
Electronica Finance Limited
0
27 August 2011
Kotak Mahindra Bank Limited
0

Documents

Form GNL-2-08122020-signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form MGT-7-25102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(2)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
Form INC-28-15052020-signed
Optional Attachment-(1)-12052020
Copy of court order or NCLT or CLB or order by any other competent authority.-12052020
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Form CHG-6-11012020-signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-24072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-10052018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Optional Attachment-(1)-12032018
Copy of MGT-8-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018