Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,287,850
Authorised Capital
10,000,000

Directors

Harjeet Singh Guleria
Harjeet Singh Guleria
Director/Designated Partner
about 2 years ago
Shakun Guleria
Shakun Guleria
Director/Designated Partner
over 2 years ago

Past Directors

Raghubir Singh Gularia
Raghubir Singh Gularia
Director
over 20 years ago
Neelam Thakur
Neelam Thakur
Director
over 20 years ago
Kusum Lata Guleria
Kusum Lata Guleria
Director
over 20 years ago

Registered Trademarks

Kangra Herb Kangra Herb Private Limtied

[Class : 5] Herbal Extracts For Medical Purposes, Herbal Teas For Medicinal Purposes, Medicinal Herbs, Smoking Herbs For Medical Purposes, Medicinal And Herbal Preparations

Gog's Kangra Herb

[Class : 3] Cosmetics Including Hair Remover, Creams, Face Pack, Lotions, Essential Oils, Bath Oils And Hair Oils Included In Class 3.

Gog's Kangra Herb

[Class : 5] Medicinal And Pharmaceuticals Preparations.
View +30 more Brands for Kangra Herb Private Limited.

Charges

1 Crore
25 February 2019
Deutsche Bank Ag
1 Crore
16 March 2007
Uco Bank
1 Crore
25 February 2019
Others
0
16 March 2007
Uco Bank
0
25 February 2019
Others
0
16 March 2007
Uco Bank
0
25 February 2019
Others
0
16 March 2007
Uco Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Letter of the charge holder stating that the amount has been satisfied-19092019
Form CHG-4-19092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
Form CHG-1-15052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018