Company Information

CIN
Status
Date of Incorporation
25 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
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
for over 1 year
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
for almost 2 years
Manjeet Singh
Manjeet Singh
Director/Designated Partner
for almost 2 years
Sunita Sharma
Sunita Sharma
Director/Designated Partner
for over 19 years

Past Directors

Pooja Kansal
Pooja Kansal
Director
over 19 years ago

Trademarks

Ktriq Sgs Herbals

[Class : 3] Cosmetics And Cleaning Preparations, Shampoo

Calamus Sgs Herbals

[Class : 3] Cosmetic Care, Body Lotion Body Menage Oil, Face Wash Body Wash, Bath Oil, Baby Manage Oil Baby Late Powder, Hand Wash/Get Talcum & Other Cosmetic, Tooth Paste , Mouth Freshener, Deodorant, Body Spray And Other Personal Care Products.

Centella Sgs Herbals

[Class : 3] Hair Care Shampoo With/Without Colour Conditioner Hair Oil, Hair Park Hair Gel, Hair Fixer After Shave Lotion, Shaving Cream Herbal Heena And Other Personal Care Products.

Sariva Sgs Herbals

[Class : 3] Face/Skin Care, Face Creams/Lotions, Face Pads, Srups, Foot Creams, Face Tonners, Body Butlers, Face Bleaching And Other Personal Care Products.

K’triq Sgs Herbals

[Class : 5] Pharmaceuticals, Veterinary Products, Dietetic, Dental Wax, Disinfectants, Herbicides, Fungicides Etc.

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...

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

List of share holders, debenture holders;-25122019 marked as defective by Registrar on 15-03-2021
Form MGT-7-28122019_signed 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
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018

Frequently Asked Questions

When was the Sgs herbals private limited incorporated?

The Sgs herbals private limited was incorporated with ROC on 25 July 2005 as .

Where has the Sgs herbals private limited been incorporated?

The company was incorporated in Delhi with registration number 139029.

What is the E-filing status of the company?

The status of Sgs herbals private limited is Active.

Number of Key Management personnel of the Sgs herbals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sgs herbals private limited?

The appointed directors in the company are:

  • Sandeep gupta
  • Paras garg
  • Sunita sharma
  • Pooja kansal
  • Manjeet singh