Company Information
CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
7,000,000
Directors
Vishnu Kumar Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manju Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deep Kamal Agarwal
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Asha Gupta
Additional Director
over 5 years ago
over 5 years ago
Tulsi Das Bhatia
Director
over 13 years ago
over 13 years ago
Copyrights
Registered Trademarks
[Class : 5] Naturopathy Medicinal And Pharmaceuticals And Preparations, Ayurvedic Herbal Medicine.
[Class : 5] Ayurvedic Medicines And Pharmaceuticals Preparations.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 32] Alovera Juice, Amla Juice, Triphala Juice, Noni Juice, Karela Jamun Juice, Fruit Juice, Mineral Water, Aerated Waters And Other Non Alcoholic Drinks, Syrups And Preparations For Making Beverages Packaging Drinking Water.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +8 more Brands for Sunrise Herbotex Private Limited.
Charges
29 September 2009
Punjab National Bank
90 Lak
29 September 2009
Punjab National Bank
2 Crore
29 September 2009
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
Documents
Form DIR-12-08062020_signed
Interest in other entities;-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(2)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(1)-08062020
Form DPT-3-12022020-signed
Form ADT-1-17122019_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form ADT-3-06102019_signed
Resignation letter-06102019
Optional Attachment-(1)-06102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Interest in other entities;-21082019
Proof of dispatch-21082019
Notice of resignation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
