Company Information
CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,049,000
Authorised Capital
20,000,000
Directors
Anupam Dev
Director/Designated Partner
about 2 years ago
about 2 years ago
Amal Dev
Director/Designated Partner
over 12 years ago
over 12 years ago
Anita Dev
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Anil Budhiraja
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 29] Meat, Meat Preserves, Fresh Meat, Frozen Meat, Tinned Meats, Sausage Meat, Packaged Meats, All Natural Meats, Fish And Meat Preserves, Canned Meat, Fish, Vegetables And Fruits, Processed Fruits And Vegetables
[Class : 29] Meat, Meat Preserves, Fresh Meat, Frozen Meat, Tinned Meats, Sausage Meat, Packaged Meats, All Natural Meats, Fish And Meat Preserves, Canned Meat, Fish, Vegetables And Fruits, Processed Fruits And Vegetables
[Class : 31] Agricultural, Horticultural And Forestry Products And Grain Not Included In Other Classes, Live Animals, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Mithi Supari, Foodstuff For Animals, Malt Included In Class 31.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +3 more Brands for Resources International Private Limited.
Charges
28 September 2018
Yes Bank Limited
10 Crore
21 December 2016
Kotak Mahindra Bank Limited
5 Crore
09 September 2013
Hdfc Bank Limited
2 Crore
12 June 2009
Canara Bank
40 Lak
15 December 2007
Canara Bank
50 Lak
28 October 2005
Canara Bank
50 Lak
26 March 2003
Canara Bank
1 Crore
28 March 2003
Canara Bank
15 Lak
28 September 2018
Yes Bank Limited
0
15 December 2007
Canara Bank
0
28 March 2003
Canara Bank
0
21 December 2016
Others
0
12 June 2009
Canara Bank
0
28 October 2005
Canara Bank
0
26 March 2003
Canara Bank
0
09 September 2013
Hdfc Bank Limited
0
28 September 2018
Yes Bank Limited
0
15 December 2007
Canara Bank
0
28 March 2003
Canara Bank
0
21 December 2016
Others
0
12 June 2009
Canara Bank
0
28 October 2005
Canara Bank
0
26 March 2003
Canara Bank
0
09 September 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-24082020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Evidence of cessation;-15032019
Notice of resignation;-15032019
Form CHG-4-25012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-25122018
