Company Information
CIN
Status
Date of Incorporation
02 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Raman Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Padhy
Director/Designated Partner
about 4 years ago
about 4 years ago
Nita Oberoi
Director
about 28 years ago
about 28 years ago
Past Directors
Ansh Oberoi
Director
almost 5 years ago
almost 5 years ago
Aanchal Oberoi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 20] Pvc Doors And Window
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 : 20] Pvc Doors & Windows
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 : 6] Metal Doors & Windows
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 Ritz Fashion Private Limited.
Charges
09 August 2012
Indian Overseas Bank
30 Lak
13 May 2011
Indian Overseas Bank
92 Lak
28 September 2010
Indian Overseas Bank
75 Lak
18 February 2010
Indian Overseas Bank
75 Lak
07 June 2008
Indian Overseas Bank
80 Lak
27 June 2005
Indian Overseas Bank
20 Lak
03 July 2023
Indian Overseas Bank
0
13 May 2011
Indian Overseas Bank
0
07 June 2008
Indian Overseas Bank
0
18 February 2010
Indian Overseas Bank
0
27 June 2005
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0
28 September 2010
Indian Overseas Bank
0
03 July 2023
Indian Overseas Bank
0
13 May 2011
Indian Overseas Bank
0
07 June 2008
Indian Overseas Bank
0
18 February 2010
Indian Overseas Bank
0
27 June 2005
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0
28 September 2010
Indian Overseas Bank
0
03 July 2023
Indian Overseas Bank
0
13 May 2011
Indian Overseas Bank
0
07 June 2008
Indian Overseas Bank
0
18 February 2010
Indian Overseas Bank
0
27 June 2005
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0
28 September 2010
Indian Overseas Bank
0
03 July 2023
Indian Overseas Bank
0
13 May 2011
Indian Overseas Bank
0
07 June 2008
Indian Overseas Bank
0
18 February 2010
Indian Overseas Bank
0
27 June 2005
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0
28 September 2010
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Notice of resignation;-26102020
Optional Attachment-(1)-26102020
Evidence of cessation;-26102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DPT-3-03082020-signed
Form ADT-1-24032020_signed
Copy of resolution passed by the company-24032020
Optional Attachment-(1)-24032020
Copy of written consent given by auditor-24032020
Copy of the intimation sent by company-24032020
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
Form DPT-3-01072019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
