Company Information
CIN
Status
Date of Incorporation
05 December 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,175,000
Authorised Capital
7,500,000
Directors
Sameer Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Zameer Malik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Anil Malik
Whole Time Director
over 11 years ago
over 11 years ago
Shanti Vishnoi
Whole Time Director
over 11 years ago
over 11 years ago
Kulsum Malik
Director
about 34 years ago
about 34 years ago
Copyrights
Registered Trademarks
[Class : 3] Cosmetics Skin And Hair Care Products, Face Creams, Face Scrubs, Face Gels, Face Packs, Face Wash, Shower Gel, Skin Serums, Essential Oils, Hair Shampoo, Hair Conditioner, Hair Serum.
[Class : 44] Hygiene And Beauty Care Services For Human Beings, Skin Treatment, Hair Care And Treatment, Unisex Salon, Makeup Service, Beauty Care, Beauty Salon, Spa Services Included In Class 44.
[Class : 44] Beauty Parlor, Beauty Clinic, Health Club, Beauty Care Services,
Holistic Health Care And Convalescent Home Cosmetic, Research Centre, Physiotherapy Centre, Massage Centre, Natural Medicine Medical Assistance, Natural Medicine Medical.
View +14 more Brands for Kaya Kalp Herbals Private Limited.
Charges
11 February 2019
Bank Of Baroda
35 Lak
16 February 2017
Daimler Financial Services India Private Limited
39 Lak
24 December 2011
Bank Of Baroda
95 Lak
29 April 2011
Bank Of Baroda
10 Lak
04 November 2010
Bank Of Baroda
15 Lak
13 January 2004
Bank Of Baroda
90 Thousand
27 November 2001
Bank Of Baroda
13 Lak
28 September 1998
Bank Of Baroda
2 Lak
20 December 2022
Others
0
28 September 1998
Bank Of Baroda
0
11 February 2019
Others
0
16 February 2017
Others
0
13 January 2004
Bank Of Baroda
0
24 December 2011
Others
0
27 November 2001
Bank Of Baroda
0
04 November 2010
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0
20 December 2022
Others
0
28 September 1998
Bank Of Baroda
0
11 February 2019
Others
0
16 February 2017
Others
0
13 January 2004
Bank Of Baroda
0
24 December 2011
Others
0
27 November 2001
Bank Of Baroda
0
04 November 2010
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0
Documents
Form MSME FORM I-26122020_signed
Form DPT-3-10072020-signed
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form DPT-3-12032020-signed
Form MGT-7-06112019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MSME FORM I-23102019_signed
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MSME FORM I-22052019_signed
Form CHG-1-11032019_signed
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form INC-22-22112018_signed
Optional Attachment-(1)-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
