Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,216,400
Authorised Capital
2,500,000
Directors
Satyam Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Talwar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sumedha Talwar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sumanyu Talwar
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 3] Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations, Dentifrices
[Class : 3] Perfumery, Essential Oils,
Cosmetics, Hair Lotions; Dentifrices
[Class : 35] Advertising, Business Management, Business Administration, Office
Functions,Marketing, Sale,Distribution Of Ayurvedic Prepration, Pharmaceutical Prepration & Food Products
View +1 more Brands for Sricure Herbs India Private Limited.
Charges
04 January 2011
The Karnataka Bank Limited
75 Lak
04 January 2011
The Karnataka Bank Limited
0
04 January 2011
The Karnataka Bank Limited
0
04 January 2011
The Karnataka Bank Limited
0
Documents
Form DPT-3-03102020-signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-03072019
Form DIR-12-10062019-signed
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Evidence of cessation;-04052019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form 23AC-26032018_signed
