Company Information
CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
632,525,370
Authorised Capital
650,000,000
Directors
Kai How Ong
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Jasoria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deval Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parag Jaisingh Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Rick John Tham Yu Xian
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Quah Ban Thong
Director
about 5 years ago
about 5 years ago
Saurabh Sharma
Director
about 5 years ago
about 5 years ago
Nissar Mohammad
Additional Director
almost 8 years ago
almost 8 years ago
Viral Manishkumar Shah
Director
over 8 years ago
over 8 years ago
Lorraine Cecelia Esteves
Additional Director
over 9 years ago
over 9 years ago
Doris Chung Gim Lian
Director
over 10 years ago
over 10 years ago
Lim Hock Leong Edmund
Director
over 13 years ago
over 13 years ago
Hua Seng Chew
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 3] Soaps, Perfumery, Eau De Colognes,
Toilet Waters, Essential Oils, Aromatherapy Products,
Cosmetics, Hair Lotions, Non Medicated Toilet Preparations,
Powders, Creams, Lotions And Masks All For The Face, Hands
And Body, Cosmetic Preparations For Skincare, Depilatory
Preparations, False Nails, False Eyelashes, Nail Polish, Nail
Polish Remover, Cosmetics, Showe...
[Class : 3] Soaps, Perfumery, Eau De Colognes, Toilet Waters, Essential Oils, Aromatherapy Products, Cosmetics, Hair Lotions, Non Medicated Toilet Preparations, Powders, Creams Lotions Ans Masks All For The Face, Hands And Body, Cosmetic Preparations For Skincare, Depilatory Preparations, False Nails, False Eyelashes, Nail Polish Nail Polish Remover, Cosmetics, Shower And ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Matter, Periodical Publications, Books, Booklets, And Magazines; Stationery And Writing Instruments, Posters, Greeting Cards, And Promotional Flyers, Carrier Bags Of Paper Or Plastic, Wrapping Paper, And Plastic Materials For Packaging (Not Included In Other Classes)
View +6 more Brands for Raffles Design International (India) Private Limited.
Documents
Form INC-22-24112020_signed
Optional Attachment-(1)-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form DPT-3-16092020-signed
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020
Interest in other entities;-02042020
Notice of resignation;-02042020
Evidence of cessation;-02042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Form DIR-12-02042020_signed
Optional Attachment-(1)-02042020
Form PAS-3-21032020_signed
Copy of Board or Shareholders? resolution-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Form PAS-3-28022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy of Board or Shareholders? resolution-28022020
Form PAS-3-08012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Copy of Board or Shareholders? resolution-08012020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-10122019_signed
Form PAS-3-06122019_signed
