Company Information
CIN
Status
Date of Incorporation
20 August 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,034,400
Authorised Capital
110,000,000
Directors
Ayush Hariramani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Yashwant Gore
Director/Designated Partner
over 7 years ago
over 7 years ago
Arun Hariramani
Director/Designated Partner
over 32 years ago
over 32 years ago
Harish Hariramani
Director/Designated Partner
over 32 years ago
over 32 years ago
Prakash Hariramani
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Kritika Hariramani
Director
over 18 years ago
over 18 years ago
Ritika Hariramani
Director
over 28 years ago
over 28 years ago
Vijay Hariramani
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 30] Ice Cream, Ice Cream Powder, Ice Cream Substitutes, Ice Cream Wafers, Ices, Ice Cream Cakes, Ice Cream Confectionery.
[Class : 30] Ice Cream, Ice Cream Powder, Ice Cream Corns, Sweetmeats, Farsan, Bakery Products, Biscuits, Breads, Cakes, Pastries, Chocolates, Jam, Powder Milk, Toffees, Chewing Gum, Ice Cream ,Tapioca, Sago, Coffee Substitutes, Flour Preparations Made From Cereals, Bread, Ices Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Noodles, Asa...
[Class : 38] Telecommunication ; Access To Content, Website And Portals; Providing Access To An Internet Discussion Website And Portals; Providing Access To An Internet Discussion Website; Provision Of Access To Content, Websites And Portals; Provision Of Telecommunications Links To Computer Data Base And Website On The Internet Or Any Other Communication Network Included In...
View +5 more Brands for Ramani Icecream Company Limited.
Charges
28 November 2018
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44 Crore
23 November 2018
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53 Crore
03 July 2015
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2 Crore
27 March 2015
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19 Lak
10 April 2014
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10 March 2014
Hdfc Bank Limited
7 Lak
26 February 2014
Punjab & Sind Bank
50 Lak
17 May 2014
State Bank Of India
75 Crore
22 April 2008
Srei Infrastructure Finance Limited
22 Lak
26 December 2007
Punjab & Sind Bank
19 Crore
22 April 2010
Punjab And Sind Bank
10 Crore
28 February 2008
Axis Bank Limited
2 Crore
28 January 2003
Punjab National Bank
2 Crore
28 January 2003
Punjab National Bank
90 Lak
26 January 2005
Punjab National Bank
90 Lak
28 March 2003
Punjab National Bank
1 Crore
24 March 2007
Punjab National Bank Ltd.
1 Crore
31 March 2005
Punjab National Bank
68 Lak
09 July 2002
Punjab National Bank
2 Crore
21 July 2006
The Bank Of Baroda Limited
3 Crore
30 March 1994
State Bank Of India
13 Lak
04 March 1994
State Bank Of India
44 Lak
11 May 2001
Dena Bank
24 Lak
08 December 1999
Dena Bank
15 Lak
16 March 2021
Icici Bank Limited
8 Crore
28 November 2018
Hdfc Bank Limited
0
17 May 2014
State Bank Of India
0
16 March 2021
Others
0
23 November 2018
Others
0
24 March 2007
Punjab National Bank Ltd.
0
26 December 2007
Punjab & Sind Bank
0
28 March 2003
Punjab National Bank
0
04 March 1994
State Bank Of India
0
31 March 2005
Punjab National Bank
0
26 January 2005
Punjab National Bank
0
09 July 2002
Punjab National Bank
0
27 March 2015
Hdfc Bank Limited
0
26 February 2014
Punjab & Sind Bank
0
10 April 2014
Hdfc Bank Limited
0
22 April 2010
Punjab And Sind Bank
0
03 July 2015
Idbi Bank Limited
0
11 May 2001
Dena Bank
0
28 January 2003
Punjab National Bank
0
30 March 1994
State Bank Of India
0
21 July 2006
The Bank Of Baroda Limited
0
10 March 2014
Hdfc Bank Limited
0
08 December 1999
Dena Bank
0
22 April 2008
Srei Infrastructure Finance Limited
0
28 February 2008
Axis Bank Limited
0
28 January 2003
Punjab National Bank
0
28 November 2018
Hdfc Bank Limited
0
17 May 2014
State Bank Of India
0
16 March 2021
Others
0
23 November 2018
Others
0
24 March 2007
Punjab National Bank Ltd.
0
26 December 2007
Punjab & Sind Bank
0
28 March 2003
Punjab National Bank
0
04 March 1994
State Bank Of India
0
31 March 2005
Punjab National Bank
0
26 January 2005
Punjab National Bank
0
09 July 2002
Punjab National Bank
0
27 March 2015
Hdfc Bank Limited
0
26 February 2014
Punjab & Sind Bank
0
10 April 2014
Hdfc Bank Limited
0
22 April 2010
Punjab And Sind Bank
0
03 July 2015
Idbi Bank Limited
0
11 May 2001
Dena Bank
0
28 January 2003
Punjab National Bank
0
30 March 1994
State Bank Of India
0
21 July 2006
The Bank Of Baroda Limited
0
10 March 2014
Hdfc Bank Limited
0
08 December 1999
Dena Bank
0
22 April 2008
Srei Infrastructure Finance Limited
0
28 February 2008
Axis Bank Limited
0
28 January 2003
Punjab National Bank
0
Documents
Form PAS-3-03042021_signed
Form MGT-14-06012021_signed
Form GNL-2-05012021-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.-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Copy of Board or Shareholders? resolution-30122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form PAS-6-09112020_signed
Form MSME FORM I-07112020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Copy of MGT-8-17072020
List of share holders, debenture holders;-17072020
Optional Attachment-(1)-17072020
Form MGT-7-17072020_signed
Form DIR-12-02072020_signed
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(1)-02072020
Form MSME FORM I-09032020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
