Company Information

CIN
Status
Date of Incorporation
06 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
5,000,000

Directors

Amar Kumar Khemka
Amar Kumar Khemka
Director/Designated Partner
over 2 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
almost 7 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 16 years ago

Past Directors

Manoj Kumar Poddar
Manoj Kumar Poddar
Director
about 8 years ago
Om Prakash Jain
Om Prakash Jain
Director
over 9 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
over 16 years ago
Gopalakrishnan Nair
Gopalakrishnan Nair
Director
about 22 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
about 22 years ago

Registered Trademarks

Rallipump Rallifan

[Class : 11] All Kinds Of Motor Pump For Water Supply And Sanitary Purposes.

Ralliheater Rallifan

[Class : 11] Electric Heater For Water Heating And Steam Generating Purpose.

Ralliiron Rallifan

[Class : 11] Electric Iron For Household And Laundry Purposes
View +2 more Brands for Rallifan Limited.

Charges

5 Crore
06 October 2009
Union Bank Of India
5 Crore
06 October 2009
Others
0
06 October 2009
Others
0

Documents

Form ADT-1-26092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-27062019
Form DIR-12-05062019_signed
Interest in other entities;-01062019
Notice of resignation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Form DIR-11-17012019_signed
Proof of dispatch-17012019
Notice of resignation filed with the company-17012019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-12112018_signed
Notice of resignation;-22102018
Evidence of cessation;-22102018