Company Information

CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Rambir Singh Rathi
Rambir Singh Rathi
Director/Designated Partner
over 2 years ago
Lalit Rathee
Lalit Rathee
Director/Designated Partner
about 9 years ago
Amit Rathee
Amit Rathee
Director/Designated Partner
over 11 years ago
Sunita Rathee
Sunita Rathee
Director/Designated Partner
about 23 years ago
Sunita Devi
Sunita Devi
Director/Designated Partner
about 23 years ago

Registered Trademarks

Rathi Rathi Pumps

[Class : 20] Manufacturer Of Tanks Included

Haryali Rathi Pumps

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating Included In Class 11.

Rathi Rathi Pumps

[Class : 9] Scientific, Nautical, Electric, Cinematographic, Optical, Signalling, Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Digital & Led Frames, Video Clips And Music, Automatic Vending Machines And Mechanisms For Coin Operated Apparatus, Cash Registe...
View +9 more Brands for Rathi Pumps Private Limited.

Charges

2 Crore
06 November 2015
Hdfc Bank Limited
2 Crore
27 March 2009
Oriental Bank Of Commerce
12 Lak
20 May 2011
Oriental Bank Of Commerce
12 Lak
17 January 2007
Oriental Bank Of Commerce
55 Lak
29 April 2003
Oriental Bank Of Commerce
1 Crore
12 February 2014
Oriental Bank Of Commerce
6 Lak
29 April 2003
Oriental Bank Of Commerce
1 Crore
22 January 2008
Oriental Bank Of Commerce
5 Lak
06 November 2015
Hdfc Bank Limited
0
29 April 2003
Oriental Bank Of Commerce
0
27 March 2009
Oriental Bank Of Commerce
0
12 February 2014
Oriental Bank Of Commerce
0
29 April 2003
Oriental Bank Of Commerce
0
22 January 2008
Oriental Bank Of Commerce
0
17 January 2007
Oriental Bank Of Commerce
0
20 May 2011
Oriental Bank Of Commerce
0
06 November 2015
Hdfc Bank Limited
0
29 April 2003
Oriental Bank Of Commerce
0
27 March 2009
Oriental Bank Of Commerce
0
12 February 2014
Oriental Bank Of Commerce
0
29 April 2003
Oriental Bank Of Commerce
0
22 January 2008
Oriental Bank Of Commerce
0
17 January 2007
Oriental Bank Of Commerce
0
20 May 2011
Oriental Bank Of Commerce
0
06 November 2015
Hdfc Bank Limited
0
29 April 2003
Oriental Bank Of Commerce
0
27 March 2009
Oriental Bank Of Commerce
0
12 February 2014
Oriental Bank Of Commerce
0
29 April 2003
Oriental Bank Of Commerce
0
22 January 2008
Oriental Bank Of Commerce
0
17 January 2007
Oriental Bank Of Commerce
0
20 May 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-18092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-07082019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form PAS-3-17072018_signed
Copy of Board or Shareholders? resolution-17072018
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.-17072018
Form SH-7-18042018-signed
Copy of the resolution for alteration of capital;-05042018
Altered memorandum of assciation;-05042018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-24102016