Company Information

CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,928,000
Authorised Capital
5,000,000

Directors

Paras Garg
Paras Garg
Director/Designated Partner
over 2 years ago
Manjeet Singh
Manjeet Singh
Director/Designated Partner
almost 3 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
almost 3 years ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
over 20 years ago

Past Directors

Pooja Kansal
Pooja Kansal
Director
over 20 years ago

Registered Trademarks

Tergo Sgs Herbals

[Class : 3] Household Cleaning Preparations; Cleaning Preparations; Bathroom Cleaning Preparations; Glass Cleaning Preparations; Floor Cleaning Preparations; Cleaning Agents And Preparations; Cleaning Preparations For Dishes; Drain Cleaning Preparations; Degreasing Preparations For Cleaning Purposes; Cleaning, Scouring And Abrasive Preparations; Cleaning, Polishing, Degreasi...

Calamus Sgs Herbals

[Class : 3] Cosmetics And Toiletries; Cosmetics For Scalp; Make Up [Cosmetics]; Facial Cleansers [Cosmetics]; Skin Cleansers [Cosmetics]; Skincare Preparations [Cosmetics]; Body Creams [Cosmetics]; Cosmetics For Children; Colognes, Perfumes And Cosmetics; Hair Shampoos And Conditioners; Non Medicated Hand Washes; Body Powder; Face Powder; Cosmetic Powder; Baby Talc Powder; B...

K’triq Sgs Herbals

[Class : 5] Pharmaceuticals, Veterinary Products, Dietetic, Dental Wax, Disinfectants, Herbicides, Fungicides Etc.
View +4 more Brands for Sgs Herbals Private Limited.

Charges

7 Lak
27 August 2011
Member Secretary
7 Lak
28 August 2006
Corporation Bank
1 Crore
30 October 2007
Corporation Bank
1 Crore
28 August 2006
Corporation Bank
0
27 August 2011
Member Secretary
0
30 October 2007
Corporation Bank
0
28 August 2006
Corporation Bank
0
27 August 2011
Member Secretary
0
30 October 2007
Corporation Bank
0
28 August 2006
Corporation Bank
0
27 August 2011
Member Secretary
0
30 October 2007
Corporation Bank
0

Documents

Form MGT-7-28122019_signed marked as defective by Registrar on 15-03-2021
List of share holders, debenture holders;-25122019 marked as defective by Registrar on 15-03-2021
Form DPT-3-11122020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Form ADT-1-11082018_signed
Copy of resolution passed by the company-11082018
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018
Form ADT-3-07042018-signed
Resignation letter-12032018
Form MGT-14-02012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed