Company Information
CIN
Status
Date of Incorporation
13 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,500,000
Authorised Capital
150,000,000
Directors
Ramesh Nagarajah
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohd Kalifullah Mohamed Jahir Hussain
Director/Designated Partner
over 2 years ago
over 2 years ago
Thayaparan Aravindhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Processed Nuts, Prepared Nuts, Flavoured Nuts, Mixed Dried Fruits And Nuts, Processed Edible Seeds, Processed Almonds, Roasted Almonds, Prepared Almonds, Nut Based Snack Foods, Almond Butter, Almond Milk, Almond Oil, Almond Spreads, Candied Almonds, Meat, Fish, Poultry And Game, Meat Extracts, P...
[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Processed Nuts, Prepared Nuts, Flavoured Nuts, Mixed Dried Fruits And Nuts, Processed Edible Seeds, Processed Almonds, Roasted Almonds, Prepared Almonds, Nut Based Snack Foods, Almond Butter, Almond Milk, Almond Oil, Almond Spreads, Candied Almonds, Meat, Fish, Poultry And Game, Meat Extracts, P...
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages
View +3 more Brands for Ramara Enterprise Private Limited.
Documents
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Optional Attachment-(1)-31102022
Copy of written consent given by auditor-31102022
Copy of the intimation sent by company-31102022
Copy of resolution passed by the company-31102022
Form AOC-4-01112022
Form ADT-1-31102022
Form DIR-12-31102022
Form MGT-7A-09112022_signed
Form MGT-14-07112022
Optional Attachment-(1)-07112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form PAS-3-29092022_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.-29092022
Copy of Board or Shareholders? resolution-29092022
Form PAS-3-12052022_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.-12052022
Copy of Board or Shareholders? resolution-12052022
Form SH-7-21022022-signed
Form MGT-14-08022022_signed
Altered memorandum of assciation;-08022022
Altered memorandum of association-08022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022
Copy of the resolution for alteration of capital;-08022022
Optional Attachment-(1)-07022022
Form DIR-12-07022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022022
