Company Information
CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajat Malhotra
Director/Designated Partner
over 13 years ago
over 13 years ago
Anil Malhotra
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 12] Tyres And Tubes For Vehicle Wheels, Tyre Liners, Tyre Mounts, Tyre Valves, Tyre Cases, Tyre Grips, Automobile Tyre, Tyre Repair Outfits, Tyre Repair Patches, Tyre Patching Matericals, Tractor Tyre, Lorry Tyre, Bus Tyre, Aircaft Tyre, Cycle Tyre, Vehicle Tyre, Tubular Tyre, Retreaded Tyre, Apparatus For Locomotion By Land, Air And Water.
[Class : 42] Scientific And Industrial Research, Computer Programming,
Web Designing, Informative Material In The Form Of Soft/ Hard Copies Or By Way Of Internet, Vehicle Road Worthiness Testing.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Function, Distribution, Marketing, Wholesale Services, Systematization Of Information Into Computer Databases
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Ramph Global Private Limited.
Documents
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-05102020-signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-07052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Optional Attachment-(1)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-26062018
