Company Information

CIN
Status
Date of Incorporation
26 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,601,100
Authorised Capital
4,000,000

Directors

Vijay Khanna
Vijay Khanna
Director/Designated Partner
over 2 years ago
Dev Rattan Nagpaul
Dev Rattan Nagpaul
Director/Designated Partner
over 2 years ago
Kartik Khanna
Kartik Khanna
Director/Designated Partner
about 6 years ago
Pemila Nagpaul
Pemila Nagpaul
Director/Designated Partner
over 34 years ago

Registered Trademarks

Leah Riba Marketing

[Class : 35] Computerized Online Retail Store Services.

Riba Riba Marketing

[Class : 24] Textiles And Textile Goods,, Different Varieties Bed Sheet, Bed Spreads, Pillow Covers, Towels, Tissues, Bed And Table Covers; Curtain And Curtain Cloth Upholstery, Towels, Cushion Cover, Pillow Cover, Mattresses Cover.

Aubrey (With Device) Riba Marketing

[Class : 18] Bags, Travelling Bags, School Bags, Wheeled Bags, Waist Bags, Toiletry Bags, Hip Bags, Leather Bags, Clutch Bags, Book Bags, Game Bags, Music Bags, Barrel Bags, Shoulder Bags, Belt Bags, Roll Bags, Sponge Bags, Music Bags, Roller Bags, Athletic Bags, Travel Bags, Sports Bags, Work Bags, Duffel Bags, Gladstone Bags, Flight Bags, Imitation Leather Bags.
View +1 more Brands for Riba Marketing Private Limited.

Charges

1 Crore
02 September 2013
The Federal Bank Ltd
1 Crore
14 November 2011
Bank Of India
60 Lak
24 November 2011
Bank Of India
60 Lak
14 March 1996
Canara Bank
1 Crore
14 November 2002
Canara Bank
50 Lak
02 September 2013
Others
0
24 November 2011
Bank Of India
0
14 March 1996
Canara Bank
0
14 November 2002
Canara Bank
0
14 November 2011
Bank Of India
0
02 September 2013
Others
0
24 November 2011
Bank Of India
0
14 March 1996
Canara Bank
0
14 November 2002
Canara Bank
0
14 November 2011
Bank Of India
0

Documents

Form DPT-3-09112020-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Copy of written consent given by auditor-30102019
Directors report as per section 134(3)-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-22072019
Optional Attachment-(2)-01032019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
Optional Attachment-(1)-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017