Company Information

CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,245,000
Authorised Capital
2,500,000

Directors

Anoop Kumar Varshney
Anoop Kumar Varshney
Director/Designated Partner
over 3 years ago
Anuj Kumar Varshney
Anuj Kumar Varshney
Director/Designated Partner
over 11 years ago
Pradeep Kumar Varshney
Pradeep Kumar Varshney
Director/Designated Partner
over 11 years ago

Past Directors

Ajay Varshney
Ajay Varshney
Whole Time Director
over 11 years ago
Avdhesh Varshney
Avdhesh Varshney
Whole Time Director
over 11 years ago

Registered Trademarks

B Ramlaxman Synthetics

[Class : 24] Suits, Fabr Ics, Suitings, Shirtings, Dress Materials And Fabrics, Grey Cloth, Dyed, Embroidery & Prints Fabrics, Textile Material And Textile Produces As Per Class 24.

Bilsberry Ramlaxman Synthetics

[Class : 25] Stiched Suits, Jeans, Belts, Caps, Kurtis, Gowns, Lehenga Sarees, Shawls, Shirts, T Shirts, Trousers, Clothing, Coats, Dresses, Jackets, Knitwear, Clothing Of Leather, Ready Made Garments And Clothings, Suits, Under Clothings, Hosiery, Leg Warmers, Socks, Uniforms, Sarees And Jerseys As Per Class 25.

Bilsberry Ramlaxman Synthetics

[Class : 24] Suits, Fabrics, Suitings, Shirtings, Dress Materials And Fabrics, Grey Cloth, Dyed, Embroidery & Prints Fabrics, Textile Material And Textile Produces As Per Class 24
View +4 more Brands for Ramlaxman Synthetics Private Limited.

Charges

22 Crore
29 September 2018
Icici Bank Ltd
1 Crore
16 March 2018
Icici Bank Ltd
1 Crore
30 July 2014
Yes Bank Limited
10 Crore
02 July 2012
Yes Bank Limited
10 Crore
28 April 2006
Icici Bank Limited
70 Lak
12 June 2012
Icici Bank Limited
1 Crore
11 February 2008
3i Infotech Trusteeship Services Limited
1 Crore
30 July 2014
Yes Bank Limited
0
02 July 2012
Yes Bank Limited
0
16 March 2018
Others
0
29 September 2018
Others
0
12 June 2012
Icici Bank Limited
0
28 April 2006
Icici Bank Limited
0
11 February 2008
3i Infotech Trusteeship Services Limited
0
30 July 2014
Yes Bank Limited
0
02 July 2012
Yes Bank Limited
0
16 March 2018
Others
0
29 September 2018
Others
0
12 June 2012
Icici Bank Limited
0
28 April 2006
Icici Bank Limited
0
11 February 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-04022021-signed
Optional Attachment-(1)-21092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-02092020-signed
Optional Attachment-(1)-31102019
Optional Attachment-(4)-31102019
Optional Attachment-(3)-31102019
Details of other Entity(s)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(2)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of MGT-8-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form MGT-14-24092019_signed
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-05072019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612