Company Information

CIN
U24233DL2005PTC139029
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

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