Company Information
CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Varinder Mahajan
Director
over 2 years ago
over 2 years ago
Ankit Mahajan
Director
over 2 years ago
over 2 years ago
Nirja Mahajan
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear, Readymade Garments And Dresses
[Class : 28] Games, Toys And Playthings; Video Game Apparatus; Gymnastic And Sporting Articles; Decorations For Christmas Trees
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
View +1 more Brands for Rama Creations Private Limited.
Charges
25 September 2013
Kotak Mahindra Bank Limited
1 Crore
03 March 2012
Indian Overseas Bank
1 Crore
24 July 2020
Kotak Mahindra Bank Limited
3 Crore
09 November 2021
Hdfc Bank Limited
12 Crore
09 November 2021
Hdfc Bank Limited
0
24 July 2020
Others
0
25 September 2013
Kotak Mahindra Bank Limited
0
03 March 2012
Indian Overseas Bank
0
09 November 2021
Hdfc Bank Limited
0
24 July 2020
Others
0
25 September 2013
Kotak Mahindra Bank Limited
0
03 March 2012
Indian Overseas Bank
0
09 November 2021
Hdfc Bank Limited
0
24 July 2020
Others
0
25 September 2013
Kotak Mahindra Bank Limited
0
03 March 2012
Indian Overseas Bank
0
09 November 2021
Hdfc Bank Limited
0
24 July 2020
Others
0
25 September 2013
Kotak Mahindra Bank Limited
0
03 March 2012
Indian Overseas Bank
0
Documents
Form DPT-3-19112020
Auditor?s certificate-19112020
Form MGT-7-11112020_signed
Optional Attachment-(3)-10112020
Optional Attachment-(4)-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Approval letter for extension of AGM;-10112020
Approval letter of extension of financial year or AGM-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Optional Attachment-(2)-10112020
Form AOC-4-10112020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-24092019-signed
Auditor?s certificate-01072019
