Company Information
CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,670,000
Authorised Capital
2,500,000
Directors
Kumaran Subramaniam
Director/Designated Partner
over 2 years ago
over 2 years ago
Karumbha Seetharaman Subramanian
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Karupaswamy Rajakumar
Additional Director
about 4 years ago
about 4 years ago
Ramu Kumar Jagadish Kumaar
Additional Director
over 7 years ago
over 7 years ago
Ramesh Krishnaswamy
Director
about 9 years ago
about 9 years ago
Venkataraman Subramanian Rengasamudharam
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Presentation Of Goods On Communication Media, For Retail Purposes, Namely Online Retail Services; Retail Stores For Groceries, Fruits, Vegetables, Food, Non Food, And Household Items
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Presentation Of Goods On Communication Media, For Retail Purposes, Namely Online Retail Services; Retail Stores For Groceries, Fruits, Vegetables, Food, Non Food, And Household Items
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Red Cart Retail Private Limited.
Documents
Form AOC-4-20102020_signed
Form MGT-14-19102020_signed
Form DIR-12-19102020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Details of other Entity(s)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Form DPT-3-09102020-signed
Proof of dispatch-08082020
Notice of resignation;-08082020
Notice of resignation filed with the company-08082020
Acknowledgement received from company-08082020
Evidence of cessation;-08082020
Form DIR-11-08082020_signed
Form DIR-12-08082020_signed
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Form DPT-3-14112019-signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of other Entity(s)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
